December 11, 2012 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. Appreciation of Services for Special Needs Students Using WHS Pool

5.b. Cleaning of Coats Donated for WHS Project

5.c. Donation of Storage Shed and Mower from Syracuse Youth League

5.d. Donation for Welding Program through the Kosciusko County Community Foundation

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. Culinary Arts Report - Mr. Dan Bauer

7.b. WHS Coat Drive Project - Mr.  Mike Schmidt and WHS Students

7.c. Stat of the Month - Dr. Bob Cockburn

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Resolution for 2013 Tax Anticipation Warrant - Mr. Evans

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

8.d. Appointment of Syracuse Public Library Board Member - Dr. Edington

8.e. Approval of Copier Lease - Mr. Evans

8.f. Approve Bus Bid Recommendations - Dr. Edington

8.g. Approve WHS Courses - Dr. Edington

9. Superintendent's Report - Dr. Edington

9.a. Certified Staff Absence Report

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

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

11.a. January School Board Meeting Date - January 15, 2013,  5:30 p.m. Warrior Room

12. Adjournment.