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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 - Kris Woodard
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3. Invocation - Jim Evans
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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 2016 Teacher and Support Services Retirees
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5.b. DEKKO Grant Awarded to Milford School for Art Education
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5.c. DEKKO Grant Awarded to Syracuse Elementary School for Art Education
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5.d. DEKKO Grant Awarded to Wawasee High School E.C.O. Challenge
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5.e. DEKKO Grant Awarded to Syracuse Elementary School for STEM Related Activities
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5.f. DEKKO Grant Awarded to Wawasee Community Schools for Fostering Innovation and Inquiry
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5.g. Project Lead the Way Launch Grant for Elementary Schools
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5.h. Indiana Academic SuperBowl - 2016 Top 10 Overall Schools
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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 Meeting Minutes May 10, 2016
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6.a.2) Special Board Meeting Minutes May 17, 2016
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6.a.3) Special Board Meeting Minutes June 7, 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. Approval of Overnight/Out-of-State Trip
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8.b.1) Wawasee High School Cross Country - Cross Country Camp, Angola, Indiana
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8.b.2) Wawasee High School Girls Basketball - Overnight Shootout, Knightstown and Westfield, Indiana
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8.b.3) Wawasee High School Football - Football Camp, Angola, Indiana
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8.b.4) Wawasee High School Football - Senior Trip, Silver Lake Michigan
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8.c. Approval of The Crossing Agreement
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8.d. Recommendation for the Milford Public Library Board
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8.e. Approval of Head Start Agreement
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8.f. Resolution Adopting Internal Control Standards
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8.g. Hearing on Project and Second Amendment to Lease
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8.g.1) Project Resolution
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8.g.2) Resolution Authorizing Execution of Second Amendment to Lease
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8.g.3) Resolution Approving Master Continuing Disclosure Undertaking and Issuance of Bonds
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8.g.4) Resolution Reapproving Building Corporation
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9. Superintendent's Report - Dr. Tom Edington
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9.a. Graduation Report
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9.b. Health Care Occupations Summer Camp
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9.c. Lunch Program Audit
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9.d. Construction Report
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9.e. Climate Audit Plans/Timeline
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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: | June 14, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Kris Woodard
|
|
| Subject: |
3. Invocation - Jim Evans
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
5.a. Recognition of 2016 Teacher and Support Services Retirees
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|
| Subject: |
5.b. DEKKO Grant Awarded to Milford School for Art Education
|
|
| Subject: |
5.c. DEKKO Grant Awarded to Syracuse Elementary School for Art Education
|
|
| Subject: |
5.d. DEKKO Grant Awarded to Wawasee High School E.C.O. Challenge
|
|
| Subject: |
5.e. DEKKO Grant Awarded to Syracuse Elementary School for STEM Related Activities
|
|
| Subject: |
5.f. DEKKO Grant Awarded to Wawasee Community Schools for Fostering Innovation and Inquiry
|
|
| Subject: |
5.g. Project Lead the Way Launch Grant for Elementary Schools
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|
| Subject: |
5.h. Indiana Academic SuperBowl - 2016 Top 10 Overall Schools
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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 Meeting Minutes May 10, 2016
|
|
| Subject: |
6.a.2) Special Board Meeting Minutes May 17, 2016
|
|
| Subject: |
6.a.3) Special Board Meeting Minutes June 7, 2016
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|
| Subject: |
6.b. Support Services Personnel Recommendations
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|
| Subject: |
6.c. Certified Personnel Recommendations
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|
| Subject: |
6.d. Claims
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|
| Subject: |
7. Reports
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|
| Subject: |
7.a. Student Learning Report - Mrs. Joy Goshert
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|
| Subject: |
8. Additional Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
8.a. Financial Report - Mr. Jim Evans
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|
| Subject: |
8.b. Approval of Overnight/Out-of-State Trip
|
|
| Subject: |
8.b.1) Wawasee High School Cross Country - Cross Country Camp, Angola, Indiana
|
|
| Subject: |
8.b.2) Wawasee High School Girls Basketball - Overnight Shootout, Knightstown and Westfield, Indiana
|
|
| Subject: |
8.b.3) Wawasee High School Football - Football Camp, Angola, Indiana
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|
| Subject: |
8.b.4) Wawasee High School Football - Senior Trip, Silver Lake Michigan
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|
| Subject: |
8.c. Approval of The Crossing Agreement
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|
| Subject: |
8.d. Recommendation for the Milford Public Library Board
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|
| Subject: |
8.e. Approval of Head Start Agreement
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|
| Subject: |
8.f. Resolution Adopting Internal Control Standards
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|
| Subject: |
8.g. Hearing on Project and Second Amendment to Lease
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|
| Subject: |
8.g.1) Project Resolution
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Description:
MOTION NEEDED
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||
| Subject: |
8.g.2) Resolution Authorizing Execution of Second Amendment to Lease
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.g.3) Resolution Approving Master Continuing Disclosure Undertaking and Issuance of Bonds
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.g.4) Resolution Reapproving Building Corporation
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
9. Superintendent's Report - Dr. Tom Edington
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|
| Subject: |
9.a. Graduation Report
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|
| Subject: |
9.b. Health Care Occupations Summer Camp
|
|
| Subject: |
9.c. Lunch Program Audit
|
|
| Subject: |
9.d. Construction Report
|
|
| Subject: |
9.e. Climate Audit Plans/Timeline
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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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