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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. Kim Nguyen
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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. WRWT 93.7 Warrior Radio at Syracuse Lake Fireworks on July 4th
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5.b. Kathy Myers Nominated to Indiana Supreme Court Workshop
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5.c. Wawasee High School - Chief Wawasee Wall
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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 School Board Meeting - June 14, 2016
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6.a.2) Special Meeting - June 28, 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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7.b. Energy Savings Report - Mr. Mike Lindsey, Performance Services
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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 2016-2017 School Lunch Prices - Mr. Jim Evans
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8.c. Approval of 2016-2017 Mileage Reimbursement Rate - Mr. Jim Evans
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8.d. Approval of Wawasee High School Athletic Trainer Agreement - Dr. Tom Edington
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8.e. Approval of the Right of Way Appraisal Agreement - Mr. James Flecker
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8.f. Approval of USI Consultants Agreement - Mr. James Flecker
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8.g. First Reading of NEOLA Policy Updates - Mr. James Flecker
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8.h. Board of School Trustees Vacancy - Mr. James Flecker
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9. Superintendent's Report - Dr. Tom Edington
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9.a. Project Updates - Mr. James Flecker
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10. Other Items - Dr. Edington and Mrs. Linnemeier
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10.a. Presentation
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11. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 12, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mr. Kim Nguyen
|
|
| Subject: |
3. Invocation - Mr. Mike Wilson
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
| Subject: |
5.a. WRWT 93.7 Warrior Radio at Syracuse Lake Fireworks on July 4th
|
|
| Subject: |
5.b. Kathy Myers Nominated to Indiana Supreme Court Workshop
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|
| Subject: |
5.c. Wawasee High School - Chief Wawasee Wall
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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 School Board Meeting - June 14, 2016
|
|
| Subject: |
6.a.2) Special Meeting - June 28, 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: |
7.b. Energy Savings Report - Mr. Mike Lindsey, Performance Services
|
|
| Subject: |
8. Additional Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
8.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
8.b. Approval of 2016-2017 School Lunch Prices - Mr. Jim Evans
|
|
| Subject: |
8.c. Approval of 2016-2017 Mileage Reimbursement Rate - Mr. Jim Evans
|
|
| Subject: |
8.d. Approval of Wawasee High School Athletic Trainer Agreement - Dr. Tom Edington
|
|
| Subject: |
8.e. Approval of the Right of Way Appraisal Agreement - Mr. James Flecker
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|
| Subject: |
8.f. Approval of USI Consultants Agreement - Mr. James Flecker
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|
| Subject: |
8.g. First Reading of NEOLA Policy Updates - Mr. James Flecker
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|
| Subject: |
8.h. Board of School Trustees Vacancy - Mr. James Flecker
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|
| Subject: |
9. Superintendent's Report - Dr. Tom Edington
|
|
| Subject: |
9.a. Project Updates - Mr. James Flecker
|
|
| Subject: |
10. Other Items - Dr. Edington and Mrs. Linnemeier
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|
| Subject: |
10.a. Presentation
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|
| Subject: |
11. Adjournment.
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Description:
MOTION NEEDED
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