|
Meeting Agenda
|
|---|
|
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
2. Pledge of Allegiance - Mrs. Cindy Kaiser
|
|
3. Invocation - Mrs. Joy Goshert
|
|
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
5. "Good News" - Dr. Tom Edington
|
|
5.a. Thank You Note Received for Dallas Winchester Memorial Scholarship
|
|
5.b. Eclipse Glasses Received from Local Libraries
|
|
5.c. Grant Payments Received for DEKKO Fostering Innovation and Inquiry Grant and Sensory Room Improvement Grant
|
|
5.d. Freshman Rafting Adventure
|
|
5.e. Lakeland Learning Center Fire Response
|
|
6. Grouped Action Items
|
|
6.a. Approval of Minutes
|
|
6.a.1) Regular Board Meeting Minutes - August 8, 2017
|
|
6.a.2) Special Board Meeting Minutes - August 22, 2017
|
|
6.b. Support Services Personnel Recommendations
|
|
6.c. Claims
|
|
7. Reports
|
|
7.a. Student Learning Report - Mrs. Joy Goshert
|
|
7.b. Wawasee Student Assistance Plan Usage - Dr. Sandra Weaver
|
|
8. Additional Action Items
|
|
8.a. Financial Report - Mr. Jim Evans
|
|
8.b. Adoption of 2017 Budget - Mr. Jim Evans
|
|
8.c. Adoption of 2017 Capital Projects Fund Plan Resolution - Mr. Jim Evans
|
|
8.d. Adoption of 2017 Bus Replacement Resolution - Mr. Jim Evans
|
|
8.e. Adoption of Resolution to Authorize Reductions - Mr. Jim Evans
|
|
8.f. ECA Risk Report Filings - Mr. Jim Evans
|
|
8.g. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
|
|
8.g.1) Wawasee High School FFA - West Lafayette, Indiana
|
|
8.g.2) Wawasee High School Trip to Spain and France
|
|
8.g.3) Wawasee High School FFA - Indianapolis, Indiana
|
|
8.g.4) Wawasee High School FFA - Indianapolis, Indiana
|
|
8.h. Approval of Quotes for North Webster Elementary School Projects - Mr. James Flecker
|
|
9. Superintendent's Report - Dr. Tom Edington
|
|
9.a. Donation of Surplus Furniture to Hurricane Victims
|
|
9.b. Raptor Safe School Implementation
|
|
10. Other Items - Dr. Edington and Mrs. Linnemeier
|
|
10.a. ISBA Conference - October 1 - 3, 2017
|
|
10.b. Executive Session - September 26, 2017
|
|
11. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 12, 2017 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 - Mrs. Joy Goshert
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
| Subject: |
5.a. Thank You Note Received for Dallas Winchester Memorial Scholarship
|
|
| Subject: |
5.b. Eclipse Glasses Received from Local Libraries
|
|
| Subject: |
5.c. Grant Payments Received for DEKKO Fostering Innovation and Inquiry Grant and Sensory Room Improvement Grant
|
|
| Subject: |
5.d. Freshman Rafting Adventure
|
|
| Subject: |
5.e. Lakeland Learning Center Fire Response
|
|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.a.1) Regular Board Meeting Minutes - August 8, 2017
|
|
| Subject: |
6.a.2) Special Board Meeting Minutes - August 22, 2017
|
|
| Subject: |
6.b. Support Services Personnel Recommendations
|
|
| Subject: |
6.c. Claims
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.a. Student Learning Report - Mrs. Joy Goshert
|
|
| Subject: |
7.b. Wawasee Student Assistance Plan Usage - Dr. Sandra Weaver
|
|
| Subject: |
8. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| 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
|
|
| Subject: |
8.e. Adoption of Resolution to Authorize Reductions - Mr. Jim Evans
|
|
| Subject: |
8.f. ECA Risk Report Filings - Mr. Jim Evans
|
|
| Subject: |
8.g. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
|
|
| Subject: |
8.g.1) Wawasee High School FFA - West Lafayette, Indiana
|
|
| Subject: |
8.g.2) Wawasee High School Trip to Spain and France
|
|
| Subject: |
8.g.3) Wawasee High School FFA - Indianapolis, Indiana
|
|
| Subject: |
8.g.4) Wawasee High School FFA - Indianapolis, Indiana
|
|
| Subject: |
8.h. Approval of Quotes for North Webster Elementary School Projects - Mr. James Flecker
|
|
| Subject: |
9. Superintendent's Report - Dr. Tom Edington
|
|
| Subject: |
9.a. Donation of Surplus Furniture to Hurricane Victims
|
|
| Subject: |
9.b. Raptor Safe School Implementation
|
|
| Subject: |
10. Other Items - Dr. Edington and Mrs. Linnemeier
|
|
| Subject: |
10.a. ISBA Conference - October 1 - 3, 2017
|
|
| Subject: |
10.b. Executive Session - September 26, 2017
|
|
| Subject: |
11. Adjournment.
|
|
|
Description:
MOTION NEEDED
|
||