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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. Rob Fisher
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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. Syracuse American Legion Donation of $750 for Wawasee Middle School Families Negative Lunch Balances.
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5.b. SMART Cabinetry Donates Cabinetry valued at $1,300, to Milford School for Concession Stand Remodel.
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5.c. Phil Metcalf Member of Dean's Advisory Council for Butler University College of Education.
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5.d. Anonymous Donation of $2,500 to Wawasee Community Schools, $500 Per School for Student Needs.
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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 - September 10, 2019
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6.a.2) Special Session Meeting Minutes - Work Session - September 23, 2019
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6.a.3) Special Session Meeting Minutes - Executive Session - September 23, 2019
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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. Lake Activities with WACF - Mrs. Pam Schumm
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7.b. Student Learning Report - Mrs. Joy Goshert
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8. Hearing on Lease and Additional Appropriation - Mr. James Flecker
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8.a. Consideration of Notice and Proofs of Publication
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8.b. Consideration of Additional Appropriation
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8.c. Consideration of Final Bond Resolution
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8.d. Consideration of Approving Amended and Restated Post Issuance Compliance Procedures
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9. Hearing for Tentative Agreement between WCEA and WCSC.
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10. Additional Action Items
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10.a. Financial Report - Mr. Jim Evans
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10.b. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
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10.b.1) Wawasee High School - Agriculture Student - Des Moines, Iowa
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10.b.2) Wawasee High School - FFA - Indianapolis, Indiana
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10.b.3) Wawasee High School - AP Studio Art/Art Club - Chicago, Illinois
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10.b.4) Wawasee High School - DECA - Washington DC
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10.c. Wawasee Community Schools Updated Vision
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11. Superintendent's Report - Dr. Tom Edington
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11.a. 2019 Student Attendance
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11.b. ISBA Conference
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11.c. 2019-20 Contract Approve Date
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11.d. Fall ISBA Regional Meeting - November 18, 2019 at Plymouth
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11.e. Facility Projects
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11.f. Solar Update
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11.g. Ambassadors Program
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12. Other Items - Dr. Edington and Mrs. Linnemeier
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13. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 8, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mr. Rob Fisher
|
|
| 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. Syracuse American Legion Donation of $750 for Wawasee Middle School Families Negative Lunch Balances.
|
|
| Subject: |
5.b. SMART Cabinetry Donates Cabinetry valued at $1,300, to Milford School for Concession Stand Remodel.
|
|
| Subject: |
5.c. Phil Metcalf Member of Dean's Advisory Council for Butler University College of Education.
|
|
| Subject: |
5.d. Anonymous Donation of $2,500 to Wawasee Community Schools, $500 Per School for Student Needs.
|
|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.a.1) Regular Board Meeting Minutes - September 10, 2019
|
|
| Subject: |
6.a.2) Special Session Meeting Minutes - Work Session - September 23, 2019
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|
| Subject: |
6.a.3) Special Session Meeting Minutes - Executive Session - September 23, 2019
|
|
| Subject: |
6.b. Support Services Personnel Recommendations
|
|
| Subject: |
6.c. Certified Personnel Recommendations
|
|
| Subject: |
6.d. Claims
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.a. Lake Activities with WACF - Mrs. Pam Schumm
|
|
| Subject: |
7.b. Student Learning Report - Mrs. Joy Goshert
|
|
| Subject: |
8. Hearing on Lease and Additional Appropriation - Mr. James Flecker
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
8.a. Consideration of Notice and Proofs of Publication
|
|
| Subject: |
8.b. Consideration of Additional Appropriation
|
|
| Subject: |
8.c. Consideration of Final Bond Resolution
|
|
| Subject: |
8.d. Consideration of Approving Amended and Restated Post Issuance Compliance Procedures
|
|
| Subject: |
9. Hearing for Tentative Agreement between WCEA and WCSC.
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
10. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
10.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
10.b. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
|
|
| Subject: |
10.b.1) Wawasee High School - Agriculture Student - Des Moines, Iowa
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|
| Subject: |
10.b.2) Wawasee High School - FFA - Indianapolis, Indiana
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|
| Subject: |
10.b.3) Wawasee High School - AP Studio Art/Art Club - Chicago, Illinois
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|
| Subject: |
10.b.4) Wawasee High School - DECA - Washington DC
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|
| Subject: |
10.c. Wawasee Community Schools Updated Vision
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|
| Subject: |
11. Superintendent's Report - Dr. Tom Edington
|
|
| Subject: |
11.a. 2019 Student Attendance
|
|
| Subject: |
11.b. ISBA Conference
|
|
| Subject: |
11.c. 2019-20 Contract Approve Date
|
|
| Subject: |
11.d. Fall ISBA Regional Meeting - November 18, 2019 at Plymouth
|
|
| Subject: |
11.e. Facility Projects
|
|
| Subject: |
11.f. Solar Update
|
|
| Subject: |
11.g. Ambassadors Program
|
|
| Subject: |
12. Other Items - Dr. Edington and Mrs. Linnemeier
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|
| Subject: |
13. Adjournment.
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Description:
MOTION NEEDED
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