|
Meeting Agenda
|
|---|
|
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
2. Pledge of Allegiance - Mr. Kim Nguyen
|
|
3. Invocation - Mrs. Amanda Jackson
|
|
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
5. "Good News" - Dr. Tom Edington
|
|
5.a. Recognition of Wawasee High School Robotics Team Attending World Competition
|
|
5.b. Recognition of the Wawasee High School FFA Members Attending National Competition
|
|
5.c. Wawasee High School Radio/TV Students Compete at the University of Indianapolis
|
|
5.d. Wawasee High School Students Participate in the Red Cross Blood Drive
|
|
5.e. Wawasee Middle School Principal Graduates from Indiana Principal Leadership Institute
|
|
5.f. Wawasee Community School Corporation Awarded a Title I School Improvement Grant from the Indiana Department of Education
|
|
5.g. Wawasee High School ECO Challenge Awarded a DEKKO Grant
|
|
5.h. Wawasee High School Awarded a DEKKO Grant for Sensory Room Improvements
|
|
5.i. Women of Today Donation
|
|
6. Grouped Action Items
|
|
6.a. Approval of Minutes
|
|
6.a.1) Regular Board Meeting Minutes - March 14, 2017
|
|
6.a.2) Special Board Meeting Minutes - March 22, 2017
|
|
6.a.3) Special Board Meeting Minutes - April 11, 2017
|
|
6.b. Support Services Personnel Recommendations
|
|
6.c. Certified Personnel Recommendations
|
|
6.d. Claims
|
|
7. Reports
|
|
7.a. Student Learning Report - Mrs. Joy Goshert
|
|
8. Hearing on Additional Appropriation - Mr. James Flecker
|
|
8.a. Consideration of Notice and Proofs of Publication
|
|
8.b. Hearing on Proposed Lease, Preliminary Plans, and Estimates for School Buildings to be Renovated and Improved by the Wawasee High School Building Corporation
|
|
8.c. Consideration of Resolution Authorizing Execution of Lease and Sale of Real Estate
|
|
8.d. Consideration of Additional Appropriation Resolution
|
|
8.e. Consideration of Resolution Assigning Construction Bids
|
|
8.f. Consideration of Resolution Approving Master Continuing Disclosure Undertaking
|
|
9. Additional Action Items
|
|
9.a. Financial Report - Mr. Jim Evans
|
|
9.b. Approval of Out-of-State Trip - Dr. Tom Edington
|
|
9.b.1) Milford School - Dearborn, Michigan
|
|
9.c. Approval of Turf Field Contract - Dr. Tom Edington
|
|
9.d. Approval to Offer a High School Credit Agriculture Class for Milford School Eighth Grade and a High School Credit Pre-Engineering Class for Wawasee Middle School Eighth Grade - Mr. Kim Nguyen
|
|
10. Superintendent's Report - Dr. Tom Edington
|
|
10.a. Project's Report - Mr. James Flecker
|
|
11. Other Items - Dr. Edington and Mrs. Linnemeier
|
|
11.a. ISBA Spring Regional Workshops - May 17th - Plymouth, Indiana
|
|
12. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 18, 2017 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 - Mrs. Amanda Jackson
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
5.a. Recognition of Wawasee High School Robotics Team Attending World Competition
|
|
| Subject: |
5.b. Recognition of the Wawasee High School FFA Members Attending National Competition
|
|
| Subject: |
5.c. Wawasee High School Radio/TV Students Compete at the University of Indianapolis
|
|
| Subject: |
5.d. Wawasee High School Students Participate in the Red Cross Blood Drive
|
|
| Subject: |
5.e. Wawasee Middle School Principal Graduates from Indiana Principal Leadership Institute
|
|
| Subject: |
5.f. Wawasee Community School Corporation Awarded a Title I School Improvement Grant from the Indiana Department of Education
|
|
| Subject: |
5.g. Wawasee High School ECO Challenge Awarded a DEKKO Grant
|
|
| Subject: |
5.h. Wawasee High School Awarded a DEKKO Grant for Sensory Room Improvements
|
|
| Subject: |
5.i. Women of Today Donation
|
|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.a.1) Regular Board Meeting Minutes - March 14, 2017
|
|
| Subject: |
6.a.2) Special Board Meeting Minutes - March 22, 2017
|
|
| Subject: |
6.a.3) Special Board Meeting Minutes - April 11, 2017
|
|
| 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: |
8. Hearing on Additional Appropriation - Mr. James Flecker
|
|
| Subject: |
8.a. Consideration of Notice and Proofs of Publication
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.b. Hearing on Proposed Lease, Preliminary Plans, and Estimates for School Buildings to be Renovated and Improved by the Wawasee High School Building Corporation
|
|
| Subject: |
8.c. Consideration of Resolution Authorizing Execution of Lease and Sale of Real Estate
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.d. Consideration of Additional Appropriation Resolution
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.e. Consideration of Resolution Assigning Construction Bids
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.f. Consideration of Resolution Approving Master Continuing Disclosure Undertaking
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
9. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
9.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
9.b. Approval of Out-of-State Trip - Dr. Tom Edington
|
|
| Subject: |
9.b.1) Milford School - Dearborn, Michigan
|
|
| Subject: |
9.c. Approval of Turf Field Contract - Dr. Tom Edington
|
|
| Subject: |
9.d. Approval to Offer a High School Credit Agriculture Class for Milford School Eighth Grade and a High School Credit Pre-Engineering Class for Wawasee Middle School Eighth Grade - Mr. Kim Nguyen
|
|
| Subject: |
10. Superintendent's Report - Dr. Tom Edington
|
|
| Subject: |
10.a. Project's Report - Mr. James Flecker
|
|
| Subject: |
11. Other Items - Dr. Edington and Mrs. Linnemeier
|
|
| Subject: |
11.a. ISBA Spring Regional Workshops - May 17th - Plymouth, Indiana
|
|
| Subject: |
12. Adjournment.
|
|
|
Description:
MOTION NEEDED
|
||