October 9, 2012 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mr. Dennis Howland

3. Invocation - Mrs. Diana Parker

4. Patron Comments - Mr. Mike Wilson

5. "Good News" - Dr. Edington

5.a. Warriors Care Day

5.b. Corporate Challenge Standings

5.c. Accept Grant From the Dekko Foundation for the Marine Mechanics Program - Dr. Edington

5.d. Accept Donation from Lippert for Middle School Washington D.C. Trip

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. Wawasee High School Academy Report - Mike Schmidt and Jeff Phillips

7.b. Kindergarten Grant Progress Report - Diana Parker

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Hearing - Additional Appropriation for Milford Roof/WMS Renovation Project - Mr. Wilson

8.c. Adoption - Additional Appropriation Resolution - Mr. Evans

8.d. Adoption - Final Bond Resolution - Mr. Evans

8.e. Permission to Bid - Milford Roof/WMS Renovation Project - Dr. Edington

8.f. Permission to Bid - Wawasee High School Renovation Project - Dr. Edington

8.g. Student Residential Placement Resolution - Mr. Cates

8.h. Approve Super Mileage Trip Including a $1500 Donation From The School - Dr. Edington

9. Superintendent's Report - Dr. Edington

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

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

11.a. ISBA Regional Meeting - October 24, 2012

12. Adjournment.