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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 - Mrs. Cindy Kaiser
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3. Invocation - Mr. Mike Wilson
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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. Wawasee High School Wins Art Awards in the Midwest Region of the National Scholastic Art Awards
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5.b. Wawasee High School Vocal Motion Placed Third Runner Up at the Belmont High School Winter Spectacular
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5.c. Wawasee High School Culinary Arts Competes in Regional Competition
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5.d. Reception Honoring Coach Kem Zolman
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5.e. IHSAA Exemplary Sportsmanship Report
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6. Grouped Action Items
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6.a. Approval of Minutes
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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
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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. Resolution to Purchase Property - Mr. James Flecker
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8.c. Approval of the Assignment of Easement Rights to TCRSD - Mr. James Flecker
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8.d. 1:1 Student Device Recommendation and Infrastructure Upgrades - Mr. Dave VanLue and Mr. Jace Stewart
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8.e. Approval to Negotiate with The Crossing Program for 2017-2018 School Year - Dr. Tom Edington
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8.f. Approval of Advertising Logo/Slogan for the Corporation - Dr. Tom Edington
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8.g. Permission to Advertise for Bids for 2016 CPF Summer Projects - Mr. Jim Evans
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8.h. Second Reading of NEOLA Policy Updates - Mr. James Flecker
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8.i. First Reading of NEOLA Policy 6550.01 - Out-Of-State Travel Payment and Reimbursement - Mr. James Flecker
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8.j. Letter of Commitment to Town of Syracuse - Mr. James Flecker
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8.k. State School Performance Grant - Mr. Jim Evans
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8.l. Approval of the 2016-2017 School Year Calendar- Dr. Tom Edington
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9. Superintendent's Report - Dr. Tom Edington
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9.a. Syracuse Elementary School Construction Progress Report
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10. Other Items - Dr. Edington and Mrs. Linnemeier
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10.a. Legislative Day at Indianapolis
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10.b. Remedy Live Program
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11. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 9, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mrs. Cindy Kaiser
|
|
| Subject: |
3. Invocation - Mr. Mike Wilson
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
| Subject: |
5.a. Wawasee High School Wins Art Awards in the Midwest Region of the National Scholastic Art Awards
|
|
| Subject: |
5.b. Wawasee High School Vocal Motion Placed Third Runner Up at the Belmont High School Winter Spectacular
|
|
| Subject: |
5.c. Wawasee High School Culinary Arts Competes in Regional Competition
|
|
| Subject: |
5.d. Reception Honoring Coach Kem Zolman
|
|
| Subject: |
5.e. IHSAA Exemplary Sportsmanship Report
|
|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.b. Support Services Personnel Recommendations
|
|
| Subject: |
6.c. Certified Personnel Recommendations
|
|
| Subject: |
6.d. Claims
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|
| Subject: |
7. Reports
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|
| Subject: |
7.a. Student Learning Report
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|
| Subject: |
8. Additional Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
8.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
8.b. Resolution to Purchase Property - Mr. James Flecker
|
|
| Subject: |
8.c. Approval of the Assignment of Easement Rights to TCRSD - Mr. James Flecker
|
|
| Subject: |
8.d. 1:1 Student Device Recommendation and Infrastructure Upgrades - Mr. Dave VanLue and Mr. Jace Stewart
|
|
| Subject: |
8.e. Approval to Negotiate with The Crossing Program for 2017-2018 School Year - Dr. Tom Edington
|
|
| Subject: |
8.f. Approval of Advertising Logo/Slogan for the Corporation - Dr. Tom Edington
|
|
| Subject: |
8.g. Permission to Advertise for Bids for 2016 CPF Summer Projects - Mr. Jim Evans
|
|
| Subject: |
8.h. Second Reading of NEOLA Policy Updates - Mr. James Flecker
|
|
| Subject: |
8.i. First Reading of NEOLA Policy 6550.01 - Out-Of-State Travel Payment and Reimbursement - Mr. James Flecker
|
|
| Subject: |
8.j. Letter of Commitment to Town of Syracuse - Mr. James Flecker
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|
| Subject: |
8.k. State School Performance Grant - Mr. Jim Evans
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|
| Subject: |
8.l. Approval of the 2016-2017 School Year Calendar- Dr. Tom Edington
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|
| Subject: |
9. Superintendent's Report - Dr. Tom Edington
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|
| Subject: |
9.a. Syracuse Elementary School Construction Progress Report
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|
| Subject: |
10. Other Items - Dr. Edington and Mrs. Linnemeier
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|
| Subject: |
10.a. Legislative Day at Indianapolis
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|
| Subject: |
10.b. Remedy Live Program
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|
| Subject: |
11. Adjournment.
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Description:
MOTION NEEDED
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