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 - 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. Recognition of Wawasee High School Robotics Team Attending World Competition
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5.b. Recognition of the Wawasee High School FFA Members Attending National Competition
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5.c. Wawasee High School Radio/TV Students Compete at the University of Indianapolis
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5.d. Wawasee High School Students Participate in the Red Cross Blood Drive
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5.e. Wawasee Middle School Principal Graduates from Indiana Principal Leadership Institute
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5.f. Wawasee Community School Corporation Awarded a Title I School Improvement Grant from the Indiana Department of Education
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5.g. Wawasee High School ECO Challenge Awarded a DEKKO Grant
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5.h. Wawasee High School Awarded a DEKKO Grant for Sensory Room Improvements
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5.i. Women of Today Donation
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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 - March 14, 2017
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6.a.2) Special Board Meeting Minutes - March 22, 2017
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6.a.3) Special Board Meeting Minutes - April 11, 2017
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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. Hearing on Additional Appropriation - Mr. James Flecker
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8.a. Consideration of Notice and Proofs of Publication
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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
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8.c. Consideration of Resolution Authorizing Execution of Lease and Sale of Real Estate
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8.d. Consideration of Additional Appropriation Resolution
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8.e. Consideration of Resolution Assigning Construction Bids
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8.f. Consideration of Resolution Approving Master Continuing Disclosure Undertaking
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9. Additional Action Items
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9.a. Financial Report - Mr. Jim Evans
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9.b. Approval of Out-of-State Trip - Dr. Tom Edington
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9.b.1) Milford School - Dearborn, Michigan
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9.c. Approval of Turf Field Contract - Dr. Tom Edington
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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
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10. Superintendent's Report - Dr. Tom Edington
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10.a. Project's Report - Mr. James Flecker
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11. Other Items - Dr. Edington and Mrs. Linnemeier
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11.a. ISBA Spring Regional Workshops - May 17th - Plymouth, Indiana
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12. Adjournment.
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 18, 2017 at 5:30 PM - Regular Meeting | |
Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
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|
Subject: |
2. Pledge of Allegiance - Mr. Kim Nguyen
|
|
Subject: |
3. Invocation - Mrs. Amanda Jackson
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|
Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
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|
Subject: |
5. "Good News" - Dr. Tom Edington
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Description:
MOTION NEEDED
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||
Subject: |
5.a. Recognition of Wawasee High School Robotics Team Attending World Competition
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|
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
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|
Subject: |
5.e. Wawasee Middle School Principal Graduates from Indiana Principal Leadership Institute
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|
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
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|
Subject: |
5.h. Wawasee High School Awarded a DEKKO Grant for Sensory Room Improvements
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|
Subject: |
5.i. Women of Today Donation
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|
Subject: |
6. Grouped Action Items
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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 Minutes - March 14, 2017
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Subject: |
6.a.2) Special Board Meeting Minutes - March 22, 2017
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Subject: |
6.a.3) Special Board Meeting Minutes - April 11, 2017
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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. Hearing on Additional Appropriation - Mr. James Flecker
|
|
Subject: |
8.a. Consideration of Notice and Proofs of Publication
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|
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
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||
Subject: |
8.d. Consideration of Additional Appropriation Resolution
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|
Description:
MOTION NEEDED
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||
Subject: |
8.e. Consideration of Resolution Assigning Construction Bids
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|
Description:
MOTION NEEDED
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||
Subject: |
8.f. Consideration of Resolution Approving Master Continuing Disclosure Undertaking
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|
Description:
MOTION NEEDED
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||
Subject: |
9. Additional Action Items
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|
Description:
MOTION NEEDED
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||
Subject: |
9.a. Financial Report - Mr. Jim Evans
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|
Subject: |
9.b. Approval of Out-of-State Trip - Dr. Tom Edington
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|
Subject: |
9.b.1) Milford School - Dearborn, Michigan
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|
Subject: |
9.c. Approval of Turf Field Contract - Dr. Tom Edington
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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
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Subject: |
10. Superintendent's Report - Dr. Tom Edington
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Subject: |
10.a. Project's Report - Mr. James Flecker
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Subject: |
11. Other Items - Dr. Edington and Mrs. Linnemeier
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Subject: |
11.a. ISBA Spring Regional Workshops - May 17th - Plymouth, Indiana
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Subject: |
12. Adjournment.
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Description:
MOTION NEEDED
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