December 13, 2011 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mr. Mike Wilson, President

2. Pledge of Allegiance - Mrs. Mary Lou Dixon

3. Invocation - Mr. Mike Wilson

4. Patron Comments - Mr. Mike Wilson

5. "Good News" - Dr. Edington

5.a. Tutoring Program at Milford School

6. Grouped Action Items

6.a. Approval of Minutes

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Reports

7.a. Corporation Data Report - Dr. Cockburn

7.b. Wawasee High School Course Updates - Tracy Roberts and Don Harman

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Additional Appropriation Hearing - Mr. Wilson

8.c. Consider Additional Appropriation Resolution - Mr. Wilson

8.d. Resolution for 2012 Tax Anticipation Warrants - Mr. Evans

8.e. Renewal of Property and Casualty Insurance - Mr. Evans

8.f. WHS Cafeteria and Building Security Bid Considerations - Kari Vilamaa

9. Superintendent's Report - Dr. Edington

9.a. Swimming Pool Report

9.b. Wind Turbine Committee Report

10. Report from Director of Curriculum and Instruction - Mrs. Goshert

10.a. Wawasee Academic Monitoring Package (WAMP)

11. Other Items - Dr. Edington and Mr. Wilson

12. Adjournment.