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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. Joy Goshert
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3. Invocation - Mr. Mike Snavley
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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. Acceptance of Donation to Milford School Outdoor Classroom
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5.b. Acceptance of Grant for Milford School Parent Service Day
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5.c. Kathy Myers Nominated to attend Indiana Supreme Court for History Program
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5.d. Bicentennial Torch Relay to Exchange at Wawasee Middle School
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5.e. Milford School Make an Impact Project - Give Hope
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5.f. Kosciusko County Promise Increased Enrollment Statistics
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5.g. Acceptance of Donation of Boat, Motor, and Trailer to Wawasee Area Career and Technical Cooperative
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5.h. Acceptance of Monetary Donation to Wawasee Area Career and Technical Cooperative
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5.i. Recognition of Wawasee Transportation Department - Zero Infraction Bus Inspection
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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 - August 9, 2016
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6.a.2) Special Board Meeting - August 23, 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. Adoption of 2017 Budget - Mr. Jim Evans
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8.c. Adoption of 2017 Capital Projects Fund Plan Resolution - Mr. Jim Evans
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8.d. Adoption of 2017 Bus Replacement Resolution - Mr. Jim Evans
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8.e. Adoption of Resolution to Authorize Reductions - Mr. Jim Evans
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8.f. ECA Risk Report Filings - Mr. Jim Evans
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8.g. Overnight/Out-of-State Extra-Curricular Trip - Dr. Tom Edington
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8.g.1) Wawasee High School - FFA - Indianapolis, Indiana
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8.h. The Crossing Agreement - Mr. James Flecker
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9. Superintendent's Report - Dr. Tom Edington
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9.a. Projects Report
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9.b. Classified Employee Representative Meeting
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10. Other Items - Dr. Edington and Mrs. Linnemeier
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10.a. Late September Board Meeting
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11. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 13, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mrs. Joy Goshert
|
|
| Subject: |
3. Invocation - Mr. Mike Snavley
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
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|
Description:
MOTION NEEDED
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||
| Subject: |
5.a. Acceptance of Donation to Milford School Outdoor Classroom
|
|
| Subject: |
5.b. Acceptance of Grant for Milford School Parent Service Day
|
|
| Subject: |
5.c. Kathy Myers Nominated to attend Indiana Supreme Court for History Program
|
|
| Subject: |
5.d. Bicentennial Torch Relay to Exchange at Wawasee Middle School
|
|
| Subject: |
5.e. Milford School Make an Impact Project - Give Hope
|
|
| Subject: |
5.f. Kosciusko County Promise Increased Enrollment Statistics
|
|
| Subject: |
5.g. Acceptance of Donation of Boat, Motor, and Trailer to Wawasee Area Career and Technical Cooperative
|
|
| Subject: |
5.h. Acceptance of Monetary Donation to Wawasee Area Career and Technical Cooperative
|
|
| Subject: |
5.i. Recognition of Wawasee Transportation Department - Zero Infraction Bus Inspection
|
|
| Subject: |
6. Grouped Action Items
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|
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Description:
MOTION NEEDED
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||
| Subject: |
6.a. Approval of Minutes
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|
| Subject: |
6.a.1) Regular Board Meeting - August 9, 2016
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|
| Subject: |
6.a.2) Special Board Meeting - August 23, 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
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Description:
MOTION NEEDED
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||
| Subject: |
8.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
8.b. Adoption of 2017 Budget - Mr. Jim Evans
|
|
| Subject: |
8.c. Adoption of 2017 Capital Projects Fund Plan Resolution - Mr. Jim Evans
|
|
| Subject: |
8.d. Adoption of 2017 Bus Replacement Resolution - Mr. Jim Evans
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|
| Subject: |
8.e. Adoption of Resolution to Authorize Reductions - Mr. Jim Evans
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|
| Subject: |
8.f. ECA Risk Report Filings - Mr. Jim Evans
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|
| Subject: |
8.g. Overnight/Out-of-State Extra-Curricular Trip - Dr. Tom Edington
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|
| Subject: |
8.g.1) Wawasee High School - FFA - Indianapolis, Indiana
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|
| Subject: |
8.h. The Crossing Agreement - Mr. James Flecker
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|
| Subject: |
9. Superintendent's Report - Dr. Tom Edington
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|
| Subject: |
9.a. Projects Report
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|
| Subject: |
9.b. Classified Employee Representative Meeting
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|
| Subject: |
10. Other Items - Dr. Edington and Mrs. Linnemeier
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| Subject: |
10.a. Late September Board Meeting
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|
| Subject: |
11. Adjournment.
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Description:
MOTION NEEDED
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