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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. Eric Speicher
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3. Invocation - Mr. Jim Evans
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4. Oath of Office and Document Signatures - Mr. James Flecker
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5. Board Reorganization
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5.a. Election of President
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5.b. Election of Vice President
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5.c. Election of Secretary
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5.d. Appointment of Recording Secretary
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5.e. Appointment of Board Attorney
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5.f. Establish Meeting Time, Day, and Location
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5.g. Establish Board Stipend or Salary
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5.h. Appointment of Board of Finances Officers
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5.h.1) President
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5.h.2) Secretary
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5.h.3) Review of Investment Policy
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5.i. Appointment of Board Representatives to Career/Technical Advisors' Council
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5.j. Appointment of Administrators as the Only Board Representatives to Open Sealed Bids and Receive Quotes for School Business
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5.k. Approval of Treasurer and Deputy Treasurer
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6. Patron Comments - Mrs. Rebecca Linnemeier
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7. "Good News" - Dr. Tom Edington
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7.a. Wawasee Schools Christmas Season Giving
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7.a.1) North Webster Elementary School Christmas Assistance Program
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7.a.2) Syracuse Elementary School Christmas Assistance and Giving Tree
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7.a.3) Wawasee High School Donations
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7.a.4) Milford School Food Drive, Penny Pitch, and Operation Christmas Child
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7.a.5) Wawasee Middle School and Milford Middle School Hosts Wawasee High School Peer Facilitators
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7.a.6) WCSC Bus Drivers/North Webster American Legion Child Caring Tree
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7.b. Cystic Fibrosis Foundation Donation
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7.c. LearnZillion Helpline
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8. Grouped Action Items
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8.a. Approval of Minutes
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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. Stat of the Month - Dr. Robert Cockburn
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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. First Reading of WCSC Bylaws & Policies - 5722 - School Sponsored Publications and Productions
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10.c. 2015-2016 School Calendar Recommendation
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10.d. Wawasee Yacht Club Agreement
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10.e. Milford 5-8 Grade Ski Trip Approvals
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10.f. WHS Leadership Conference Trip Approval
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11. Superintendent's Report - Dr. Tom Edington
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11.a. Building Project Report
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12. Report from Director of Curriculum and Instruction - Mrs. Joy Goshert
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13. Other Items - Dr. Tom Edington and Mrs. Rebecca Linnemeier
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14. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mr. Eric Speicher
|
|
| Subject: |
3. Invocation - Mr. Jim Evans
|
|
| Subject: |
4. Oath of Office and Document Signatures - Mr. James Flecker
|
|
| Subject: |
5. Board Reorganization
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
5.a. Election of President
|
|
| Subject: |
5.b. Election of Vice President
|
|
| Subject: |
5.c. Election of Secretary
|
|
| Subject: |
5.d. Appointment of Recording Secretary
|
|
| Subject: |
5.e. Appointment of Board Attorney
|
|
| Subject: |
5.f. Establish Meeting Time, Day, and Location
|
|
| Subject: |
5.g. Establish Board Stipend or Salary
|
|
| Subject: |
5.h. Appointment of Board of Finances Officers
|
|
| Subject: |
5.h.1) President
|
|
| Subject: |
5.h.2) Secretary
|
|
| Subject: |
5.h.3) Review of Investment Policy
|
|
| Subject: |
5.i. Appointment of Board Representatives to Career/Technical Advisors' Council
|
|
| Subject: |
5.j. Appointment of Administrators as the Only Board Representatives to Open Sealed Bids and Receive Quotes for School Business
|
|
| Subject: |
5.k. Approval of Treasurer and Deputy Treasurer
|
|
| Subject: |
6. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
7. "Good News" - Dr. Tom Edington
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
7.a. Wawasee Schools Christmas Season Giving
|
|
| Subject: |
7.a.1) North Webster Elementary School Christmas Assistance Program
|
|
| Subject: |
7.a.2) Syracuse Elementary School Christmas Assistance and Giving Tree
|
|
| Subject: |
7.a.3) Wawasee High School Donations
|
|
| Subject: |
7.a.4) Milford School Food Drive, Penny Pitch, and Operation Christmas Child
|
|
| Subject: |
7.a.5) Wawasee Middle School and Milford Middle School Hosts Wawasee High School Peer Facilitators
|
|
| Subject: |
7.a.6) WCSC Bus Drivers/North Webster American Legion Child Caring Tree
|
|
| Subject: |
7.b. Cystic Fibrosis Foundation Donation
|
|
| Subject: |
7.c. LearnZillion Helpline
|
|
| Subject: |
8. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.a. Approval of Minutes
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|
| Subject: |
8.b. Support Services Personnel Recommendations
|
|
| Subject: |
8.c. Certified Personnel Recommendations
|
|
| Subject: |
8.d. Claims
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|
| Subject: |
9. Reports
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|
| Subject: |
9.a. Stat of the Month - Dr. Robert Cockburn
|
|
| Subject: |
10. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
10.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
10.b. First Reading of WCSC Bylaws & Policies - 5722 - School Sponsored Publications and Productions
|
|
| Subject: |
10.c. 2015-2016 School Calendar Recommendation
|
|
| Subject: |
10.d. Wawasee Yacht Club Agreement
|
|
| Subject: |
10.e. Milford 5-8 Grade Ski Trip Approvals
|
|
| Subject: |
10.f. WHS Leadership Conference Trip Approval
|
|
| Subject: |
11. Superintendent's Report - Dr. Tom Edington
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|
| Subject: |
11.a. Building Project Report
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|
| Subject: |
12. Report from Director of Curriculum and Instruction - Mrs. Joy Goshert
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|
| Subject: |
13. Other Items - Dr. Tom Edington and Mrs. Rebecca Linnemeier
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|
| Subject: |
14. Adjournment.
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Description:
MOTION NEEDED
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