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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 - Mrs. Amanda Jackson
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3. Invocation - Mr. Kim Nguyen
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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 Boys Soccer Team Member Receives Exemplary Sportsmanship Report
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5.b. Wawasee Community Educational Foundation Receives Funds
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5.c. Indiana Department of Homeland Security Grant
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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 18, 2018
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6.b. Support Services Personnel Recommendations
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6.c. Claims
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7. Reports
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7.a. Student Learning Report - Mr. Kim Nguyen
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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 Resolution Authorizing Execution of Lease and Sale of Real Estate
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8.c. Consideration of Additional Appropriation
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8.d. Consideration of Resolution Assigning Construction Bids
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8.e. Consideration of Resolution Approving Second Supplement to 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) Wawasee High School Academic Superbowl Teams - Chicago, Illinois
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9.b.2) Wawasee High School - German Classes - Chicago, Illinois
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9.b.3) Wawasee High School - Cheerleading - Greenfield, Indiana
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9.b.4) Wawasee High School - Robotics Team - Sandusky, Ohio
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9.b.5) Wawasee High School - Student Council - Indianapolis, Indiana
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9.c. Second Reading of NEOLA Policy Update - Mr. James Flecker
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9.d. Approval of Field Trip Transportation Guidelines - Mr. Mike Snavley
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9.e. Jobs for America's Graduates Program - Mr. Kim Nguyen
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10. Superintendent's Report - Dr. Tom Edington
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10.a. Substitute Teacher Pay
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10.b. 2018 Enrollment
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11. Other Items - Dr. Edington and Mrs. Linnemeier
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11.a. ISBA Regional Meeting
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12. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 9, 2018 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mrs. Amanda Jackson
|
|
| Subject: |
3. Invocation - Mr. Kim Nguyen
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
| Subject: |
5.a. Wawasee High School Boys Soccer Team Member Receives Exemplary Sportsmanship Report
|
|
| Subject: |
5.b. Wawasee Community Educational Foundation Receives Funds
|
|
| Subject: |
5.c. Indiana Department of Homeland Security Grant
|
|
| 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 18, 2018
|
|
| Subject: |
6.b. Support Services Personnel Recommendations
|
|
| Subject: |
6.c. Claims
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.a. Student Learning Report - Mr. Kim Nguyen
|
|
| Subject: |
8. Hearing on Lease and Additional Appropriation - Mr. James Flecker
|
|
| Subject: |
8.a. Consideration of Notice and Proofs of Publication
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
8.b. Consideration of Resolution Authorizing Execution of Lease and Sale of Real Estate
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|
|
Description:
MOTION NEEDED
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||
| Subject: |
8.c. Consideration of Additional Appropriation
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Description:
MOTION NEEDED
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||
| Subject: |
8.d. Consideration of Resolution Assigning Construction Bids
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|
|
Description:
MOTION NEEDED
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||
| Subject: |
8.e. Consideration of Resolution Approving Second Supplement to Master Continuing Disclosure Undertaking
|
|
| Subject: |
9. Additional Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
9.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
9.b. Approval of Out of State Trip - Dr. Tom Edington
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|
| Subject: |
9.b.1) Wawasee High School Academic Superbowl Teams - Chicago, Illinois
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|
| Subject: |
9.b.2) Wawasee High School - German Classes - Chicago, Illinois
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|
| Subject: |
9.b.3) Wawasee High School - Cheerleading - Greenfield, Indiana
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| Subject: |
9.b.4) Wawasee High School - Robotics Team - Sandusky, Ohio
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| Subject: |
9.b.5) Wawasee High School - Student Council - Indianapolis, Indiana
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| Subject: |
9.c. Second Reading of NEOLA Policy Update - Mr. James Flecker
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|
| Subject: |
9.d. Approval of Field Trip Transportation Guidelines - Mr. Mike Snavley
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|
| Subject: |
9.e. Jobs for America's Graduates Program - Mr. Kim Nguyen
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|
| Subject: |
10. Superintendent's Report - Dr. Tom Edington
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|
| Subject: |
10.a. Substitute Teacher Pay
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|
| Subject: |
10.b. 2018 Enrollment
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| Subject: |
11. Other Items - Dr. Edington and Mrs. Linnemeier
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| Subject: |
11.a. ISBA Regional Meeting
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| Subject: |
12. Adjournment.
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Description:
MOTION NEEDED
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