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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 - Mrs. Amanda Jackson
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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. Success of Wawasee High School Fall Play - The Lion, the Witch, and the Wardrobe
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5.b. Wawasee Middle School Students Experience Day Out At Movie and Restaurant
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5.c. Apollo Lighting Donation
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5.d. Wawasee Middle School Receives Donations for PTO Craft Bazaar
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5.e. Wawasee Middle School Receives Donation from Local Quilt Club
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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 Minutes - November 14, 2017
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6.a.2) Executive Session Minutes - November 28, 2017
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6.b. Support Services Personnel Recommendations
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6.c. 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. School Improvement Report - Wawasee Middle School - Mrs. Susan Mishler
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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. Property Casualty Insurance Renewal - Mr. Jim Evans
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8.c. ECA Trimester Report Filing - Mr. Jim Evans
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8.d. Second Reading of NEOLA Policy Updates - Mr. James Flecker
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8.e. Approval of Out-of State/Overnight Trips - Dr. Tom Edington
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8.e.1) Milford School 7th and 8th Grade Physical Education - Otsego, Michigan
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8.e.2) Milford School 5th and 6th Grade Physical Education - Otsego, Michigan
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8.e.3) Milford School 6th Grade - Dearborn, Michigan
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8.e.4) Wawasee High School FFA - Lafayette, Indiana
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8.e.5) Wawasee High School Drama Club - New York City, New York
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8.f. Employee Appreciation Grants - Dr. Tom Edington
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9. Superintendent's Report - Dr. Tom Edington
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9.a. Retired Teacher Substitute Pay
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9.b. Wawasee High School Teacher Leave Bank
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9.c. Bus Stop Arm Cameras
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9.d. Internet Filter
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10. Other Items - Dr. Edington and Mrs. Linnemeier
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10.a. January 9, 2018 - Special Board Meeting for Reorganization
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10.b. January 16, 2018 - Regular Board Meeting
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11. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 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. Joy Goshert
|
|
| Subject: |
3. Invocation - Mrs. Amanda Jackson
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
5.a. Success of Wawasee High School Fall Play - The Lion, the Witch, and the Wardrobe
|
|
| Subject: |
5.b. Wawasee Middle School Students Experience Day Out At Movie and Restaurant
|
|
| Subject: |
5.c. Apollo Lighting Donation
|
|
| Subject: |
5.d. Wawasee Middle School Receives Donations for PTO Craft Bazaar
|
|
| Subject: |
5.e. Wawasee Middle School Receives Donation from Local Quilt Club
|
|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
6.a. Approval of Minutes
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|
| Subject: |
6.a.1) Regular Board Meeting Minutes - November 14, 2017
|
|
| Subject: |
6.a.2) Executive Session Minutes - November 28, 2017
|
|
| Subject: |
6.b. Support Services Personnel Recommendations
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|
| Subject: |
6.c. 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: |
7.b. School Improvement Report - Wawasee Middle School - Mrs. Susan Mishler
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|
| Subject: |
8. Additional Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
8.a. Financial Report - Mr. Jim Evans
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|
| Subject: |
8.b. Property Casualty Insurance Renewal - Mr. Jim Evans
|
|
| Subject: |
8.c. ECA Trimester Report Filing - Mr. Jim Evans
|
|
| Subject: |
8.d. Second Reading of NEOLA Policy Updates - Mr. James Flecker
|
|
| Subject: |
8.e. Approval of Out-of State/Overnight Trips - Dr. Tom Edington
|
|
| Subject: |
8.e.1) Milford School 7th and 8th Grade Physical Education - Otsego, Michigan
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|
| Subject: |
8.e.2) Milford School 5th and 6th Grade Physical Education - Otsego, Michigan
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|
| Subject: |
8.e.3) Milford School 6th Grade - Dearborn, Michigan
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|
| Subject: |
8.e.4) Wawasee High School FFA - Lafayette, Indiana
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|
| Subject: |
8.e.5) Wawasee High School Drama Club - New York City, New York
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|
| Subject: |
8.f. Employee Appreciation Grants - Dr. Tom Edington
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|
| Subject: |
9. Superintendent's Report - Dr. Tom Edington
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|
| Subject: |
9.a. Retired Teacher Substitute Pay
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|
| Subject: |
9.b. Wawasee High School Teacher Leave Bank
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|
| Subject: |
9.c. Bus Stop Arm Cameras
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|
| Subject: |
9.d. Internet Filter
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|
| Subject: |
10. Other Items - Dr. Edington and Mrs. Linnemeier
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| Subject: |
10.a. January 9, 2018 - Special Board Meeting for Reorganization
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|
| Subject: |
10.b. January 16, 2018 - Regular Board Meeting
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|
| Subject: |
11. Adjournment.
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Description:
MOTION NEEDED
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