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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 - Mr. Ethan Hays
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3. Invocation - Mrs. Wendy Hite
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4. Patron Comments - Mrs. Rebecca Linnemeier
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5. "Good News" - Dr. Tom Edington
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5.a. Recognition of Wawasee High School Robotics Club
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5.b. Thank you note to Plymouth School Corporation
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6. Grouped Action Items
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6.a. Approval of Minutes
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6.a.1) Regular Board Minutes - April 19, 2016
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6.b. Support Services Personnel Recommendations
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6.c. Certified Personnel Recommendations
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6.d. Claims
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7. Reports
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7.a. Student Learning Report - Mrs. Joy Goshert
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8. Additional Action Items
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8.a. Financial Report - Mr. Jim Evans
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8.b. Third Reading and Adoption of NEOLA policy - 5517.02 Criminal Gang Policy - Mr. James Flecker
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8.c. First Reading of NEOLA Policies 3900, 4900, and 5900 - Threshhold for Material Loss, Shortage, or Theft of School Funds or Property - Mr. James Flecker
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8.d. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
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8.d.1) Wawasee High School Key Club - Atlanta, Georgia
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8.d.2) Milford School 8th Grade - Mason, Ohio
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8.e. Approval of Parkview Athletic Trainer Agreement - Mr. James Flecker
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8.f. Approval of 1:1 Student Device Financing - Mr. James Flecker
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8.g. Adoption of Resolution Determining Need for Project
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8.h. Adoption of Resolution Approving Form of Second Amendment to Lease
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8.i. Adoption of Reimbursement Resolution
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9. Superintendent's Report - Dr. Tom Edington
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9.a. Syracuse Elementary School Construction Update - Mr. Bob Lahrman
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10. Other Items - Dr. Edington and Mrs. Linnemeier
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11. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 10, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mr. Ethan Hays
|
|
| Subject: |
3. Invocation - Mrs. Wendy Hite
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
| Subject: |
5.a. Recognition of Wawasee High School Robotics Club
|
|
| Subject: |
5.b. Thank you note to Plymouth School Corporation
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|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.a.1) Regular Board Minutes - April 19, 2016
|
|
| Subject: |
6.b. Support Services Personnel Recommendations
|
|
| Subject: |
6.c. Certified Personnel Recommendations
|
|
| Subject: |
6.d. Claims
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.a. Student Learning Report - Mrs. Joy Goshert
|
|
| Subject: |
8. Additional Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
8.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
8.b. Third Reading and Adoption of NEOLA policy - 5517.02 Criminal Gang Policy - Mr. James Flecker
|
|
| Subject: |
8.c. First Reading of NEOLA Policies 3900, 4900, and 5900 - Threshhold for Material Loss, Shortage, or Theft of School Funds or Property - Mr. James Flecker
|
|
| Subject: |
8.d. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
|
|
| Subject: |
8.d.1) Wawasee High School Key Club - Atlanta, Georgia
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|
| Subject: |
8.d.2) Milford School 8th Grade - Mason, Ohio
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|
| Subject: |
8.e. Approval of Parkview Athletic Trainer Agreement - Mr. James Flecker
|
|
| Subject: |
8.f. Approval of 1:1 Student Device Financing - Mr. James Flecker
|
|
| Subject: |
8.g. Adoption of Resolution Determining Need for Project
|
|
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Description:
MOTION NEEDED
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||
| Subject: |
8.h. Adoption of Resolution Approving Form of Second Amendment to Lease
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Description:
MOTION NEEDED
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||
| Subject: |
8.i. Adoption of Reimbursement Resolution
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Description:
MOTION NEEDED
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||
| Subject: |
9. Superintendent's Report - Dr. Tom Edington
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|
| Subject: |
9.a. Syracuse Elementary School Construction Update - Mr. Bob Lahrman
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|
| Subject: |
10. Other Items - Dr. Edington and Mrs. Linnemeier
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| Subject: |
11. Adjournment.
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Description:
MOTION NEEDED
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