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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. Jennifer Phillips
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3. Invocation - Mr. Mike Snavley
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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. Camp Crosley and ProWake sponsor North Webster Elementary Back to School Event.
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5.b. Women of Today Donation of $1,000 to each Wawasee Community School, for a total of $6,000.
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5.c. WRWT-LP Warrior Radio Recognized by Jim Banks, Member of Congress, Indiana's 3rd District on receiving the Cardinal Community Service Award.
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5.d. 2019 Wawasee Graduate Madelyn Zimmerman Receives Emerging Women in Agriculture Leadership Award for Indiana.
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5.e. North Webster Elementary Receives Donations of School Supplies from many local organizations.
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5.f. Letter to the Federal Communications Commission.
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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 13, 2019
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6.a.2) Special Board Meeting Minutes - Budget Hearing - August 20, 2019
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6.a.3) Special Board Meeting Minutes - Executive Session - August 20, 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. Student Learning Report - Mrs. Joy Goshert
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7.b. PLC's at Wawasee - Mr. John Snyder and Mr. Geoff Walmer
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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 2020 Budget - Mr. Jim Evans
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8.d. Adoption of 2020 Capital Projects Plan Resolution - Mr. Jim Evans
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8.e. Adoption of 2020 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. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
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8.g.1) Wawasee High School - FFA Horticulture Judging Team - Lincoln, Nebraska
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8.g.2) Wawasee High School/Wawasee Middle School/Milford Middle School - Robotics Team - Sandusky, Ohio
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8.g.3) Wawasee High School/Wawasee Middle School/Milford Middle School - Robotics Team - Indianapolis, Indiana
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8.g.4) Wawasee High School/Wawasee Middle School/Milford Middle School - Robotics Team - Louisville, Kentucky
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8.g.5) Milford School - Fifth Grade - Dearborn, Michigan
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8.g.6) Milford School - Sixth Grade - Dearborn, Michigan
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8.h. Bus Purchase Recommendation
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8.i. Teacher Appreciation Grants Policy - Mr. James Flecker
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8.j. Preliminary Bond Resolution and Declaration of Intent to Reimburse Expenditures - Mr. Jim Evans
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9. Superintendent's Report - Dr. Tom Edington
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9.a. Geometry in Construction Project.
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9.b. Gradway Program
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9.c. State Road 13 Closure
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9.d. Teen Vaping
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9.e. Teacher shortage
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10. Other Items - Dr. Edington and Mrs. Linnemeier
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10.a. ISBA Conference - September 29 - October 1, 2019
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10.b. Regular Board Meeting - October 8, 2019
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11. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 10, 2019 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mrs. Jennifer Phillips
|
|
| Subject: |
3. Invocation - Mr. Mike Snavley
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
5.a. Camp Crosley and ProWake sponsor North Webster Elementary Back to School Event.
|
|
| Subject: |
5.b. Women of Today Donation of $1,000 to each Wawasee Community School, for a total of $6,000.
|
|
| Subject: |
5.c. WRWT-LP Warrior Radio Recognized by Jim Banks, Member of Congress, Indiana's 3rd District on receiving the Cardinal Community Service Award.
|
|
| Subject: |
5.d. 2019 Wawasee Graduate Madelyn Zimmerman Receives Emerging Women in Agriculture Leadership Award for Indiana.
|
|
| Subject: |
5.e. North Webster Elementary Receives Donations of School Supplies from many local organizations.
|
|
| Subject: |
5.f. Letter to the Federal Communications Commission.
|
|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.a.1) Regular Board Meeting Minutes - August 13, 2019
|
|
| Subject: |
6.a.2) Special Board Meeting Minutes - Budget Hearing - August 20, 2019
|
|
| Subject: |
6.a.3) Special Board Meeting Minutes - Executive Session - August 20, 2019
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|
| 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: |
7.b. PLC's at Wawasee - Mr. John Snyder and Mr. Geoff Walmer
|
|
| 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 2020 Budget - Mr. Jim Evans
|
|
| Subject: |
8.d. Adoption of 2020 Capital Projects Plan Resolution - Mr. Jim Evans
|
|
| Subject: |
8.e. Adoption of 2020 Bus Replacement Resolution - Mr. Jim Evans
|
|
| Subject: |
8.f. Adoption of Resolution to Authorize Reductions - Mr. Jim Evans
|
|
| Subject: |
8.g. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
|
|
| Subject: |
8.g.1) Wawasee High School - FFA Horticulture Judging Team - Lincoln, Nebraska
|
|
| Subject: |
8.g.2) Wawasee High School/Wawasee Middle School/Milford Middle School - Robotics Team - Sandusky, Ohio
|
|
| Subject: |
8.g.3) Wawasee High School/Wawasee Middle School/Milford Middle School - Robotics Team - Indianapolis, Indiana
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|
| Subject: |
8.g.4) Wawasee High School/Wawasee Middle School/Milford Middle School - Robotics Team - Louisville, Kentucky
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|
| Subject: |
8.g.5) Milford School - Fifth Grade - Dearborn, Michigan
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|
| Subject: |
8.g.6) Milford School - Sixth Grade - Dearborn, Michigan
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|
| Subject: |
8.h. Bus Purchase Recommendation
|
|
| Subject: |
8.i. Teacher Appreciation Grants Policy - Mr. James Flecker
|
|
| Subject: |
8.j. Preliminary Bond Resolution and Declaration of Intent to Reimburse Expenditures - Mr. Jim Evans
|
|
| Subject: |
9. Superintendent's Report - Dr. Tom Edington
|
|
| Subject: |
9.a. Geometry in Construction Project.
|
|
| Subject: |
9.b. Gradway Program
|
|
| Subject: |
9.c. State Road 13 Closure
|
|
| Subject: |
9.d. Teen Vaping
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|
| Subject: |
9.e. Teacher shortage
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|
| Subject: |
10. Other Items - Dr. Edington and Mrs. Linnemeier
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|
| Subject: |
10.a. ISBA Conference - September 29 - October 1, 2019
|
|
| Subject: |
10.b. Regular Board Meeting - October 8, 2019
|
|
| Subject: |
11. Adjournment.
|
|
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Description:
MOTION NEEDED
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