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Meeting Agenda
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1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
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2. Pledge of Allegiance - Susan Mishler
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3. Invocation - Jim Evans
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4. Athletic Report - Handbook Changes - Steve Wiktorowski
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5. Patron Comments - Mrs. Rebecca Linnemeier
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6. Board Reorganization
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6.a. Election of President
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6.b. Election of Vice President
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6.c. Election of Secretary
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6.d. Appointment of Recording Secretary
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6.e. Appointment of Board Attorney
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6.f. Establish Meeting Time, Day, and Location
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6.g. Establish Board Stipend or Salary
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6.h. Appointment of Board of Finances Officers
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6.h.1) President
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6.h.2) Secretary
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6.h.3) Review of Investment Policy
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6.i. Appointment of Board Representatives to Career/Technical Advisors' Council
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6.j. Appointment of Administrators as the only Board Representative to Open Sealed Bids and Receive Quotes for School Business
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6.k. Approval of Treasurer and Deputy Treasurer
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7. "Good News" - Dr. Tom Edington
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7.a. Donation to Warrior Radio 93.7 FM
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7.b. Recognition of Marcia Carpenter, Induction to the IATCCC Hall of Fame
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7.c. Milford Students - Samantha and Josalyn Kolberg
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8. Grouped Action Items
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8.a. Approval of Minutes
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8.a.1) Regular Board Meeting Minutes December 8, 2015
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8.b. Support Services Personnel Recommendations
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8.c. Certified Personnel Recommendations
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8.d. Claims
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9. Reports
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9.a. Student Learning Report - Mrs. Joy Goshert
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10. Additional Action Items
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10.a. Financial Report - Mr. Jim Evans
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10.b. Property and Casualty Insurance Renewal - Mr. Jim Evans
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10.c. Appointment of Mr. Dave VanLue to the Syracuse Board of Parks and Recreation - Dr. Tom Edington
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10.d. Approval of Stipend for MHT Interns - Dr. Tom Edington
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10.e. Approval of Out of State/Overnight Trips - Dr. Tom Edington
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10.e.1) WHS - Culinary Arts Career Class - Chicago, IL
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10.e.2) WHS - Hispanic Leadership Conference - Chicago, IL
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10.e.3) WMS - 7th and 8th Grade Music Classes - Cedar Point, Sandusky, OH
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10.f. NEOLA Board Policy Updates- Mr. James Flecker
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10.g. Recommendation to Purchase Teacher Devices for 1:1 Technology Initiative and Permission to Pursue Lease Financing for Purchase of Student Devices- Mr. Dave VanLue
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10.h. Approval of Handbook Revision - Technology Responsible Use Policy - Mr. Dave VanLue
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11. Superintendent's Report - Dr. Tom Edington
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11.a. Syracuse Elementary Building Project Update
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12. Other Items - Dr. Edington and Mrs. Linnemeier
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13. Adjournment.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 12, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Susan Mishler
|
|
| Subject: |
3. Invocation - Jim Evans
|
|
| Subject: |
4. Athletic Report - Handbook Changes - Steve Wiktorowski
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
5. Patron Comments - Mrs. Rebecca Linnemeier
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|
| Subject: |
6. Board Reorganization
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|
|
Description:
MOTION NEEDED
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||
| Subject: |
6.a. Election of President
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|
| Subject: |
6.b. Election of Vice President
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|
| Subject: |
6.c. Election of Secretary
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|
| Subject: |
6.d. Appointment of Recording Secretary
|
|
| Subject: |
6.e. Appointment of Board Attorney
|
|
| Subject: |
6.f. Establish Meeting Time, Day, and Location
|
|
| Subject: |
6.g. Establish Board Stipend or Salary
|
|
| Subject: |
6.h. Appointment of Board of Finances Officers
|
|
| Subject: |
6.h.1) President
|
|
| Subject: |
6.h.2) Secretary
|
|
| Subject: |
6.h.3) Review of Investment Policy
|
|
| Subject: |
6.i. Appointment of Board Representatives to Career/Technical Advisors' Council
|
|
| Subject: |
6.j. Appointment of Administrators as the only Board Representative to Open Sealed Bids and Receive Quotes for School Business
|
|
| Subject: |
6.k. Approval of Treasurer and Deputy Treasurer
|
|
| Subject: |
7. "Good News" - Dr. Tom Edington
|
|
| Subject: |
7.a. Donation to Warrior Radio 93.7 FM
|
|
| Subject: |
7.b. Recognition of Marcia Carpenter, Induction to the IATCCC Hall of Fame
|
|
| Subject: |
7.c. Milford Students - Samantha and Josalyn Kolberg
|
|
| Subject: |
8. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.a. Approval of Minutes
|
|
| Subject: |
8.a.1) Regular Board Meeting Minutes December 8, 2015
|
|
| Subject: |
8.b. Support Services Personnel Recommendations
|
|
| Subject: |
8.c. Certified Personnel Recommendations
|
|
| Subject: |
8.d. Claims
|
|
| Subject: |
9. Reports
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|
| Subject: |
9.a. Student Learning Report - Mrs. Joy Goshert
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|
| Subject: |
10. Additional Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
10.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
10.b. Property and Casualty Insurance Renewal - Mr. Jim Evans
|
|
| Subject: |
10.c. Appointment of Mr. Dave VanLue to the Syracuse Board of Parks and Recreation - Dr. Tom Edington
|
|
| Subject: |
10.d. Approval of Stipend for MHT Interns - Dr. Tom Edington
|
|
| Subject: |
10.e. Approval of Out of State/Overnight Trips - Dr. Tom Edington
|
|
| Subject: |
10.e.1) WHS - Culinary Arts Career Class - Chicago, IL
|
|
| Subject: |
10.e.2) WHS - Hispanic Leadership Conference - Chicago, IL
|
|
| Subject: |
10.e.3) WMS - 7th and 8th Grade Music Classes - Cedar Point, Sandusky, OH
|
|
| Subject: |
10.f. NEOLA Board Policy Updates- Mr. James Flecker
|
|
| Subject: |
10.g. Recommendation to Purchase Teacher Devices for 1:1 Technology Initiative and Permission to Pursue Lease Financing for Purchase of Student Devices- Mr. Dave VanLue
|
|
| Subject: |
10.h. Approval of Handbook Revision - Technology Responsible Use Policy - Mr. Dave VanLue
|
|
| Subject: |
11. Superintendent's Report - Dr. Tom Edington
|
|
| Subject: |
11.a. Syracuse Elementary Building Project Update
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|
| Subject: |
12. Other Items - Dr. Edington and Mrs. Linnemeier
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|
| Subject: |
13. Adjournment.
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Description:
MOTION NEEDED
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