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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 - Sarah LeCount
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3. WCSC Vision - "All Wawasee Community School Corporation students are confident, well-rounded, college and career ready citizens who possess integrity and positively impact their communities". - Sarah LeCount
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4. Invocation - Mrs. Joy Goshert
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5. Board Reorganization
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5.a. Election of President
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5.b. Election of Vice President
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5.c. Election of Secretary
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5.d. Appointment of Recording Secretary
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5.e. Appointment of Board Attorney
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5.f. Establish Meeting Time, Day, and Location
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5.g. Establish Board Stipend or Salary
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5.h. Appointment of Board of Finances Officers
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5.h.1) President
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5.h.2) Secretary
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5.h.3) Review of Investment Policy
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5.i. Appointment of Board Representatives to Career/Technical Education Advisors' Council
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5.j. Appointment of Administrators as the only Board Representatives to Open Sealed Bids and Receive Quotes for School Business
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5.k. Approval of Treasurer and Deputy Treasurer
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6. Patron Comments - Mrs. Rebecca Linnemeier
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7. "Good News" - Dr. Tom Edington
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7.a. Wawasee High School Accepted into AP-TIP Cohort 8
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7.b. Korenstra Family Foundation LP Donation
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7.c. Wawasee Community Schools Receives STEM Acceleration Grant
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7.d. Industrial Tech Department and Pathways Receive 3D Scanner
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7.e. Wawasee Community Schools Holiday Assistance - Mrs. Joy Goshert
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7.f. Wawasee High School Student Nominated for IMPACT Award Intern of the Year
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7.g. Pathways Receives Donation
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7.h. Highlights of 2019 and Goals of 2020 - Mrs. Rebecca Linnemeier
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7.i. Wawasee Community Schools No Shave November and Jeans for Genes
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8. Grouped Action Items
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8.a. Approval of Minutes
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8.a.1) Regular Board Meeting Minutes - December 11, 2018
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8.b. Support Services Personnel Recommendations
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8.c. Certified Personnel Recommendations
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8.d. Claims
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9. Reports
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9.a. Student Learning Report - Sarah LeCount
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9.b. Student Learning Report - Mrs. Joy Goshert
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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 - Marine Mechanics Classes - Chicago, Illinois
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10.b.2) Wawasee High School - Robotics Team - Chantilly, Virginia
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10.b.3) Wawasee High School - Athletic Teams - State Tournaments Various Dates and Places
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10.b.4) Wawasee High School - Career Exploration/WBL Auto Spa Class - Chicago, Illinois
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10.b.5) Wawasee High School - FFA/Agribusiness Management - Louisville, Kentucky
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10.b.6) Wawasee High School - DECA - Indianapolis, Indiana
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10.b.7) Milford Middle School - PE Classes - Otsego, Michigan
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10.b.8) Wawasee Middle School - Grade 8 Advanced English - Chicago, Illinois
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10.c. NEOLA Policy - Third Reading and Adoption - Mr. James Flecker
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10.d. Recommendation of Proceeds from Sale of Syracuse Elementary - Dr. Tom Edington
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10.e. Permission to Publish Notice for Bids - Mr. James Flecker
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10.f. Recommendation for Sub Teacher Pay - Dr. Tom Edington
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10.g. Wawasee High School New Course Offerings and Changes - Mr. Geoff Walmer
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10.h. Parkview Sports Medicine Agreement - Mr. James Flecker
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11. Superintendent's Report - Dr. Tom Edington
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11.a. Child Care Initiative
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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: | January 14, 2020 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Sarah LeCount
|
|
| Subject: |
3. WCSC Vision - "All Wawasee Community School Corporation students are confident, well-rounded, college and career ready citizens who possess integrity and positively impact their communities". - Sarah LeCount
|
|
| Subject: |
4. Invocation - Mrs. Joy Goshert
|
|
| Subject: |
5. Board Reorganization
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
5.a. Election of President
|
|
| Subject: |
5.b. Election of Vice President
|
|
| Subject: |
5.c. Election of Secretary
|
|
| Subject: |
5.d. Appointment of Recording Secretary
|
|
| Subject: |
5.e. Appointment of Board Attorney
|
|
| Subject: |
5.f. Establish Meeting Time, Day, and Location
|
|
| Subject: |
5.g. Establish Board Stipend or Salary
|
|
| Subject: |
5.h. Appointment of Board of Finances Officers
|
|
| Subject: |
5.h.1) President
|
|
| Subject: |
5.h.2) Secretary
|
|
| Subject: |
5.h.3) Review of Investment Policy
|
|
| Subject: |
5.i. Appointment of Board Representatives to Career/Technical Education Advisors' Council
|
|
| Subject: |
5.j. Appointment of Administrators as the only Board Representatives to Open Sealed Bids and Receive Quotes for School Business
|
|
| Subject: |
5.k. Approval of Treasurer and Deputy Treasurer
|
|
| Subject: |
6. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
7. "Good News" - Dr. Tom Edington
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
7.a. Wawasee High School Accepted into AP-TIP Cohort 8
|
|
| Subject: |
7.b. Korenstra Family Foundation LP Donation
|
|
| Subject: |
7.c. Wawasee Community Schools Receives STEM Acceleration Grant
|
|
| Subject: |
7.d. Industrial Tech Department and Pathways Receive 3D Scanner
|
|
| Subject: |
7.e. Wawasee Community Schools Holiday Assistance - Mrs. Joy Goshert
|
|
| Subject: |
7.f. Wawasee High School Student Nominated for IMPACT Award Intern of the Year
|
|
| Subject: |
7.g. Pathways Receives Donation
|
|
| Subject: |
7.h. Highlights of 2019 and Goals of 2020 - Mrs. Rebecca Linnemeier
|
|
| Subject: |
7.i. Wawasee Community Schools No Shave November and Jeans for Genes
|
|
| Subject: |
8. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.a. Approval of Minutes
|
|
| Subject: |
8.a.1) Regular Board Meeting Minutes - December 11, 2018
|
|
| Subject: |
8.b. Support Services Personnel Recommendations
|
|
| Subject: |
8.c. Certified Personnel Recommendations
|
|
| Subject: |
8.d. Claims
|
|
| Subject: |
9. Reports
|
|
| Subject: |
9.a. Student Learning Report - Sarah LeCount
|
|
| Subject: |
9.b. Student Learning Report - Mrs. Joy Goshert
|
|
| 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 - Marine Mechanics Classes - Chicago, Illinois
|
|
| Subject: |
10.b.2) Wawasee High School - Robotics Team - Chantilly, Virginia
|
|
| Subject: |
10.b.3) Wawasee High School - Athletic Teams - State Tournaments Various Dates and Places
|
|
| Subject: |
10.b.4) Wawasee High School - Career Exploration/WBL Auto Spa Class - Chicago, Illinois
|
|
| Subject: |
10.b.5) Wawasee High School - FFA/Agribusiness Management - Louisville, Kentucky
|
|
| Subject: |
10.b.6) Wawasee High School - DECA - Indianapolis, Indiana
|
|
| Subject: |
10.b.7) Milford Middle School - PE Classes - Otsego, Michigan
|
|
| Subject: |
10.b.8) Wawasee Middle School - Grade 8 Advanced English - Chicago, Illinois
|
|
| Subject: |
10.c. NEOLA Policy - Third Reading and Adoption - Mr. James Flecker
|
|
| Subject: |
10.d. Recommendation of Proceeds from Sale of Syracuse Elementary - Dr. Tom Edington
|
|
| Subject: |
10.e. Permission to Publish Notice for Bids - Mr. James Flecker
|
|
| Subject: |
10.f. Recommendation for Sub Teacher Pay - Dr. Tom Edington
|
|
| Subject: |
10.g. Wawasee High School New Course Offerings and Changes - Mr. Geoff Walmer
|
|
| Subject: |
10.h. Parkview Sports Medicine Agreement - Mr. James Flecker
|
|
| Subject: |
11. Superintendent's Report - Dr. Tom Edington
|
|
| Subject: |
11.a. Child Care Initiative
|
|
| Subject: |
12. Other Items - Dr. Edington and Mrs. Linnemeier
|
|
| Subject: |
13. Adjournment.
|
|
|
Description:
MOTION NEEDED
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