|
Meeting Agenda
|
|---|
|
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
2. Pledge of Allegiance - Katie Acton
|
|
3. Invocation - Sarah Harden
|
|
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
5. "Good News" - Dr. Edington
|
|
5.a. Recognition of WHS State FFA Horticulture Judging Team
|
|
5.b. Air Force Association National Teacher of the Year Nominee Ryan Edgar
|
|
5.c. North Webster Elementary Bus Turn Around Project Update
|
|
5.d. Wawasee High School Senior Bloodmobile Results
|
|
5.e. The Papers $100 Donation for Drug Awareness
|
|
6. 1028 Hearing on Proposed Facility Project
|
|
7. Grouped Action Items
|
|
7.a. Approval of Regular School Board Meeting Minutes November 11, 2014
|
|
7.b. Approval of Executive Session Minutes November 18, 2014
|
|
7.c. Support Services Personnel Recommendations
|
|
7.d. Certified Personnel Recommendations
|
|
7.e. Claims
|
|
8. Reports
|
|
8.a. Lilly Grant Report - Amy Evans
|
|
8.b. School Improvement Plans - WMS, SES, & Milford
|
|
9. Additional Action Items
|
|
9.a. Financial Report - Mr. Evans
|
|
9.b. Resolution for 2015 Tax Anticipation Warrants
|
|
9.c. Approve Property and Casualty Insurance Recommendation - Mr. Evans
|
|
9.d. Third Reading and Adoption of NEOLA Policy Updates Volume 27 Number 1
|
|
9.e. Approve Contract for Educational Services Corporation - Mr. Evans
|
|
9.f. Approve James Flecker Legal Services Agreement
|
|
9.g. Appoint Syracuse Public Library Board Member
|
|
9.h. Approve North Webster Library Board Member
|
|
9.i. Approve Playon! Sports Agreement - Mr. Flecker
|
|
9.j. Approve Driver/Passenger Permission Forms - Mr. Flecker
|
|
10. Superintendent's Report - Dr. Edington
|
|
11. Report from Director of Curriculum and Instruction - Mrs. Goshert
|
|
12. Other Items - Dr. Edington and Mrs. Linnemeier
|
|
13. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 9, 2014 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Katie Acton
|
|
| Subject: |
3. Invocation - Sarah Harden
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Edington
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
5.a. Recognition of WHS State FFA Horticulture Judging Team
|
|
| Subject: |
5.b. Air Force Association National Teacher of the Year Nominee Ryan Edgar
|
|
| Subject: |
5.c. North Webster Elementary Bus Turn Around Project Update
|
|
| Subject: |
5.d. Wawasee High School Senior Bloodmobile Results
|
|
| Subject: |
5.e. The Papers $100 Donation for Drug Awareness
|
|
| Subject: |
6. 1028 Hearing on Proposed Facility Project
|
|
|
Description:
MOTIONS NEEDED
|
||
| Subject: |
7. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
7.a. Approval of Regular School Board Meeting Minutes November 11, 2014
|
|
| Subject: |
7.b. Approval of Executive Session Minutes November 18, 2014
|
|
| Subject: |
7.c. Support Services Personnel Recommendations
|
|
| Subject: |
7.d. Certified Personnel Recommendations
|
|
| Subject: |
7.e. Claims
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.a. Lilly Grant Report - Amy Evans
|
|
| Subject: |
8.b. School Improvement Plans - WMS, SES, & Milford
|
|
| Subject: |
9. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
9.a. Financial Report - Mr. Evans
|
|
| Subject: |
9.b. Resolution for 2015 Tax Anticipation Warrants
|
|
| Subject: |
9.c. Approve Property and Casualty Insurance Recommendation - Mr. Evans
|
|
| Subject: |
9.d. Third Reading and Adoption of NEOLA Policy Updates Volume 27 Number 1
|
|
| Subject: |
9.e. Approve Contract for Educational Services Corporation - Mr. Evans
|
|
| Subject: |
9.f. Approve James Flecker Legal Services Agreement
|
|
| Subject: |
9.g. Appoint Syracuse Public Library Board Member
|
|
| Subject: |
9.h. Approve North Webster Library Board Member
|
|
| Subject: |
9.i. Approve Playon! Sports Agreement - Mr. Flecker
|
|
| Subject: |
9.j. Approve Driver/Passenger Permission Forms - Mr. Flecker
|
|
| Subject: |
10. Superintendent's Report - Dr. Edington
|
|
| Subject: |
11. Report from Director of Curriculum and Instruction - Mrs. Goshert
|
|
| Subject: |
12. Other Items - Dr. Edington and Mrs. Linnemeier
|
|
| Subject: |
13. Adjournment.
|
|
|
Description:
MOTION NEEDED
|
||