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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 - Mr. Eric Speicher
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3. Invocation - Mr. Mike Wilson
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4. Board Reorganization
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4.a. Election of President
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4.b. Election of Vice President
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4.c. Election of Secretary
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4.d. Appointment of Recording Secretary
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4.e. Appointment of Board Attorney
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4.f. Establish Meeting Time, Day, and Location
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4.g. Establish Board Stipend or Salary
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4.h. Appointment of Board of Finances Officers
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4.h.1) President
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4.h.2) Secretary
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4.h.3) Review of Investment Policy
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4.i. Appointment of Board Representatives to Career/Technical Advisors' Council
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4.j. Appointment of Administrators as the only Board Representative to Open Sealed Bids and Receive Quotes for School Business
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4.k. Approval of Treasurer and Deputy Treasurer
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5. Patron Comments - Mrs. Rebecca Linnemeier
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6. "Good News" - Dr. Tom Edington
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6.a. Wawasee Community School Corporation Meets Requirements of Part B of the Individuals with Disabilities Education Act (IDEA)
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6.b. Wawasee Community School Corporation Compliant with The Indiana Codes and Indiana Administrative Rules Outlining Building Safety Plan Requirements
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6.c. Wawasee Community School Corporation Teacher Compliment
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6.d. Wawasee High School Band Receives Donation
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6.e. Wawasee Athletics Receives Donation
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6.f. Wawasee Super Mileage Project Receives Donation
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6.g. Wawasee Community School Corporation Employees Raise Money for Cystic Fibrosis Research
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6.h. Dr. Edington Invited to Symposium for Indiana Superintendents
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6.i. Wawasee Community Schools Raise Funds for Steve Jones Scholarship
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6.j. Wawasee Community Schools Give Back
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6.k. Wawasee High School Shares Graduation Rate and State Letter Grade
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6.l. Syracuse Elementary Receives Donation for Negative Lunch Balances
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7. Grouped Action Items
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7.a. Approval of Minutes
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7.a.1) Regular Board Meeting Minutes - December 11, 2018
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7.a.2) Special Board Meeting Minutes - December 18, 2018
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7.b. Support Services Personnel Recommendations
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7.c. Certified Personnel Recommendations
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7.d. Claims
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8. Reports
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8.a. Student Learning Report - Mrs. Shelley Kunkle - Wawasee Middle School Grade 7 Positive Life Choice Lesson
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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. Food2School Cooperative Interlocal Agreement - Mr. Jim Evans
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9.c. TCU Credit Card Resolution - Mr. Jim Evans
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9.d. Transfer Resolution - Mr. Jim Evans
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9.e. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
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9.e.1) Wawasee High School Marine and Powersports Classes - Chicago, Illinois
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9.e.2) Wawasee High School Gone Boarding Class - Otsego, Michigan
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9.e.3) Wawasee High School Robotics Team - Chantilly, Virginia
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9.e.4) Special Education Career Exploration Class/Warrior Auto Spa Class - Chicago, Illinois
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9.e.5) Wawasee High School Art Students - Grand Rapids, Michigan
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9.f. NEOLA Policy - Second Reading - Mr. James Flecker
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10. Superintendent's Report - Dr. Tom Edington
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10.a. Wawasee Community School Corporation Health Services Report
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10.b. Wawasee Transportation Report
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11. Other Items - Dr. Edington and Mrs. Linnemeier
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11.a. Executive Session - January 22, 2019, 5:00pm, WCSC Central Office Board Room
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11.b. ISBA Legislative Webinars
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12. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mr. Eric Speicher
|
|
| Subject: |
3. Invocation - Mr. Mike Wilson
|
|
| Subject: |
4. Board Reorganization
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
4.a. Election of President
|
|
| Subject: |
4.b. Election of Vice President
|
|
| Subject: |
4.c. Election of Secretary
|
|
| Subject: |
4.d. Appointment of Recording Secretary
|
|
| Subject: |
4.e. Appointment of Board Attorney
|
|
| Subject: |
4.f. Establish Meeting Time, Day, and Location
|
|
| Subject: |
4.g. Establish Board Stipend or Salary
|
|
| Subject: |
4.h. Appointment of Board of Finances Officers
|
|
| Subject: |
4.h.1) President
|
|
| Subject: |
4.h.2) Secretary
|
|
| Subject: |
4.h.3) Review of Investment Policy
|
|
| Subject: |
4.i. Appointment of Board Representatives to Career/Technical Advisors' Council
|
|
| Subject: |
4.j. Appointment of Administrators as the only Board Representative to Open Sealed Bids and Receive Quotes for School Business
|
|
| Subject: |
4.k. Approval of Treasurer and Deputy Treasurer
|
|
| Subject: |
5. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
6. "Good News" - Dr. Tom Edington
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
6.a. Wawasee Community School Corporation Meets Requirements of Part B of the Individuals with Disabilities Education Act (IDEA)
|
|
| Subject: |
6.b. Wawasee Community School Corporation Compliant with The Indiana Codes and Indiana Administrative Rules Outlining Building Safety Plan Requirements
|
|
| Subject: |
6.c. Wawasee Community School Corporation Teacher Compliment
|
|
| Subject: |
6.d. Wawasee High School Band Receives Donation
|
|
| Subject: |
6.e. Wawasee Athletics Receives Donation
|
|
| Subject: |
6.f. Wawasee Super Mileage Project Receives Donation
|
|
| Subject: |
6.g. Wawasee Community School Corporation Employees Raise Money for Cystic Fibrosis Research
|
|
| Subject: |
6.h. Dr. Edington Invited to Symposium for Indiana Superintendents
|
|
| Subject: |
6.i. Wawasee Community Schools Raise Funds for Steve Jones Scholarship
|
|
| Subject: |
6.j. Wawasee Community Schools Give Back
|
|
| Subject: |
6.k. Wawasee High School Shares Graduation Rate and State Letter Grade
|
|
| Subject: |
6.l. Syracuse Elementary Receives Donation for Negative Lunch Balances
|
|
| Subject: |
7. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
7.a. Approval of Minutes
|
|
| Subject: |
7.a.1) Regular Board Meeting Minutes - December 11, 2018
|
|
| Subject: |
7.a.2) Special Board Meeting Minutes - December 18, 2018
|
|
| Subject: |
7.b. Support Services Personnel Recommendations
|
|
| Subject: |
7.c. Certified Personnel Recommendations
|
|
| Subject: |
7.d. Claims
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|
| Subject: |
8. Reports
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|
| Subject: |
8.a. Student Learning Report - Mrs. Shelley Kunkle - Wawasee Middle School Grade 7 Positive Life Choice Lesson
|
|
| Subject: |
9. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
9.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
9.b. Food2School Cooperative Interlocal Agreement - Mr. Jim Evans
|
|
| Subject: |
9.c. TCU Credit Card Resolution - Mr. Jim Evans
|
|
| Subject: |
9.d. Transfer Resolution - Mr. Jim Evans
|
|
| Subject: |
9.e. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
|
|
| Subject: |
9.e.1) Wawasee High School Marine and Powersports Classes - Chicago, Illinois
|
|
| Subject: |
9.e.2) Wawasee High School Gone Boarding Class - Otsego, Michigan
|
|
| Subject: |
9.e.3) Wawasee High School Robotics Team - Chantilly, Virginia
|
|
| Subject: |
9.e.4) Special Education Career Exploration Class/Warrior Auto Spa Class - Chicago, Illinois
|
|
| Subject: |
9.e.5) Wawasee High School Art Students - Grand Rapids, Michigan
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|
| Subject: |
9.f. NEOLA Policy - Second Reading - Mr. James Flecker
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|
| Subject: |
10. Superintendent's Report - Dr. Tom Edington
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|
| Subject: |
10.a. Wawasee Community School Corporation Health Services Report
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|
| Subject: |
10.b. Wawasee Transportation Report
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| Subject: |
11. Other Items - Dr. Edington and Mrs. Linnemeier
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| Subject: |
11.a. Executive Session - January 22, 2019, 5:00pm, WCSC Central Office Board Room
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|
| Subject: |
11.b. ISBA Legislative Webinars
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|
| Subject: |
12. Adjournment.
|
|
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Description:
MOTION NEEDED
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