February 14, 2012 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mr. Rob Fisher

3. Invocation - Mrs. Joy Goshert

4. Patron Comments - Mr. Mike Wilson

5. "Good News" - Dr. Edington

5.a. Bloodmobile Results

5.b. Local Cosmetology Results

5.c. Warriors Care Results

5.d. Approval of DECA State Conference in Indianapolis

5.e. Accept Milford PTO Donation

5.f. Accept Dr. David Hartman's Donation to WHS Athletic Training Department

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. Stat of the Month - Bob Cockburn

7.b. Geothermal Report - Bob Wede, Performance Services Incorporation

7.c. Wawasee Functional Skills Program - Wendy Hite, DIrector of Special Services

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Second Reading of New NEOLA Policies - Mr. Cates

8.c. Second Reading of Revised NEOLA Policies - Mr. Cates

8.d. Approve Reappointment of North Webster Public Library Board Member - Dr. Edington

8.e. Approve WMS Music Department Cedar Point Trip on Sunday, June 3, 2012 - Dr. Edington

8.f. Approve WHS Culinary Art Trip to Chicago on May 7, 2012 - Dr. Edington

8.g. Approve 2012-2013 Calendar - Mrs. Goshert

8.h. Award Bids - WHS Kitchen/WMS Renovation Projects - Dr. Edington

8.i. Set 1028 Hearing - Geothermal Project - Dr. Edington

9. Superintendent's Report - Dr. Edington

9.a. Head Lice Report

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

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

11.a. Board Work Session - February 28

11.b. ISBA Regional Meeting - Plymouth - April 3

12. Adjournment.