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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 - Dr. Steve Troyer
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3. Invocation - Mr. Jim Evans
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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. Wawasee High School Gone Boarding Class Featured on WNIT EductionCounts Michiana
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5.b. WACF Sponsors Numerous Field Trips for Wawasee Community School Corporation
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5.c. Jace Stewart, Wawasee Middle School Technology Coordinator, Accepted into COSN's CTO2B Mentoring Program
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5.d. Wawasee High School Freshman Class Enters High School with Credits Earned
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5.e. Wawasee High School Girls Volleyball Team Recognized for Good Sportsmanship
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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 - August 14, 2018
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6.a.2) Special Board Meeting Minutes - Budget Hearing - August 21, 2018
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6.a.3) Special Board Meeting Minutes - Work Session - August 21, 2018
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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. ECA Risk Report Filings - Mr. Jim Evans
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8.c. Adoption of 2019 Budget - Mr. Jim Evans
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8.d. Adoption of 2019 Capital Projects Plan Resolution - Mr. Jim Evans
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8.e. Adoption of 2019 Bus Replacement Resolution - Mr. Jim Evans
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8.f. Adoption of Resolution to Authorize Reductions - Mr. Jim Evans
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8.g. Adoption of Resolution to Establish Education Fund and Operations Fund - Mr. Jim Evans
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8.h. Adoption of Resolution to Establish Initial Funding for the Education Fund - Mr. Jim Evans
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8.i. Resolution to Establish Initial Funding for the Operations Fund - Mr. Jim Evans
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8.j. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
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8.j.1) Wawasee High School - Welding Classes - Troy, Ohio
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8.j.2) Wawasee High School - FFA - Indianapolis, Indiana
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8.j.3) Wawasee High School - FFA Horticulture - St. Louis, Missouri
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8.k. First Reading of NEOLA Policy Update - Mr. James Flecker
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8.l. 1028 Hearing on Proposed Projects - Mr. James Flecker
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8.m. Adoption of Project Resolutions - Mr. James Flecker
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8.m.1) Adoption of Renovation Project Resolution
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8.m.2) Adoption of Solar Project Resolution
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8.m.3) Adoption of Safety, Security, and Technology Project Resolution
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8.m.4) Declaration of Official Intent to Reimburse Expenditures
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8.m.5) Adoption of resolution Determining Need for Projects
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8.m.6) Adoption of Resolution Reapproving Building Corporation
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8.m.7) Adoption of Resolution of Approving Form of Lease
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9. Superintendent's Report - Dr. Tom Edington
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9.a. ISBA/IAPSS Conference Report
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9.b. Lilly Endowment Counseling Grant Update
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10. Other Items - Dr. Edington and Mrs. Linnemeier
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11. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2018 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Dr. Steve Troyer
|
|
| Subject: |
3. Invocation - Mr. Jim Evans
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
5.a. Wawasee High School Gone Boarding Class Featured on WNIT EductionCounts Michiana
|
|
| Subject: |
5.b. WACF Sponsors Numerous Field Trips for Wawasee Community School Corporation
|
|
| Subject: |
5.c. Jace Stewart, Wawasee Middle School Technology Coordinator, Accepted into COSN's CTO2B Mentoring Program
|
|
| Subject: |
5.d. Wawasee High School Freshman Class Enters High School with Credits Earned
|
|
| Subject: |
5.e. Wawasee High School Girls Volleyball Team Recognized for Good Sportsmanship
|
|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.a.1) Regular Board Meeting Minutes - August 14, 2018
|
|
| Subject: |
6.a.2) Special Board Meeting Minutes - Budget Hearing - August 21, 2018
|
|
| Subject: |
6.a.3) Special Board Meeting Minutes - Work Session - August 21, 2018
|
|
| 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. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
8.b. ECA Risk Report Filings - Mr. Jim Evans
|
|
| Subject: |
8.c. Adoption of 2019 Budget - Mr. Jim Evans
|
|
| Subject: |
8.d. Adoption of 2019 Capital Projects Plan Resolution - Mr. Jim Evans
|
|
| Subject: |
8.e. Adoption of 2019 Bus Replacement Resolution - Mr. Jim Evans
|
|
| Subject: |
8.f. Adoption of Resolution to Authorize Reductions - Mr. Jim Evans
|
|
| Subject: |
8.g. Adoption of Resolution to Establish Education Fund and Operations Fund - Mr. Jim Evans
|
|
| Subject: |
8.h. Adoption of Resolution to Establish Initial Funding for the Education Fund - Mr. Jim Evans
|
|
| Subject: |
8.i. Resolution to Establish Initial Funding for the Operations Fund - Mr. Jim Evans
|
|
| Subject: |
8.j. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
|
|
| Subject: |
8.j.1) Wawasee High School - Welding Classes - Troy, Ohio
|
|
| Subject: |
8.j.2) Wawasee High School - FFA - Indianapolis, Indiana
|
|
| Subject: |
8.j.3) Wawasee High School - FFA Horticulture - St. Louis, Missouri
|
|
| Subject: |
8.k. First Reading of NEOLA Policy Update - Mr. James Flecker
|
|
| Subject: |
8.l. 1028 Hearing on Proposed Projects - Mr. James Flecker
|
|
| Subject: |
8.m. Adoption of Project Resolutions - Mr. James Flecker
|
|
| Subject: |
8.m.1) Adoption of Renovation Project Resolution
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.m.2) Adoption of Solar Project Resolution
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.m.3) Adoption of Safety, Security, and Technology Project Resolution
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.m.4) Declaration of Official Intent to Reimburse Expenditures
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.m.5) Adoption of resolution Determining Need for Projects
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.m.6) Adoption of Resolution Reapproving Building Corporation
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.m.7) Adoption of Resolution of Approving Form of Lease
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|
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Description:
MOTION NEEDED
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||
| Subject: |
9. Superintendent's Report - Dr. Tom Edington
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|
| Subject: |
9.a. ISBA/IAPSS Conference Report
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|
| Subject: |
9.b. Lilly Endowment Counseling Grant Update
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|
| Subject: |
10. Other Items - Dr. Edington and Mrs. Linnemeier
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| Subject: |
11. Adjournment.
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Description:
MOTION NEEDED
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