March 11, 2014 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President

2. Pledge of Allegiance - Mrs. Amy Evans

3. Invocation - Mrs. Kristi Harris

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Edington

5.a. WSBT I Love to Read Challenge at Syracuse Elementary School

5.b. Clothing Closet

5.c. WHS Marine Mechanics Class Tours Rinker Boats

5.d. Donation from K21 in Honor of Director Rebecca Doll for WHS Academic Hall of Fame

5.e. Donation of a Car to Wawasee Autos Program

5.f. Donation of a Mercruiser Lower Unit to WHS Marine Mechanics Program

5.g. Donation of $2000 from Shopko

5.h. Milford PTO Donation of $8500 to Purchase IPads for Students

5.i. Lilly Grant of $10,000 to Amy Evans

5.j. Donations from The American Endowment Foundation of $2500 to Each School

5.k. Women of Today $1800 Donation - Paula Ratliff

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. Grant Opportunity - Amy Evans

7.b. Peer Facilitators - Mike Schmidt

7.c. State Project for Setting New Standards-Mathematics Process - Kristi Harris

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Third Reading and Adoption of NEOLA Policy Revisions - Mr. Cates

8.c. Approve AP U.S. History Field Trip to Chicago

8.d. Approve WMS 8th Grade Advanced English Field Trip to Chicago

8.e. French III and IV Field Trip to Chicago

8.f. Approve Pick Up (April 21, 2014) and Drop Off (May 8, 2014) of German Students to Chicago

8.g. Approve Drop Off (June 19, 2014) and Pick Up (July 15, 2014) of WHS German Exchange Students Trip to Detroit, MI

8.h. Approve WHS FFA State Horse Judging Contest Trip

8.i. Public Hearing on Proposed Third Amendment to Lease Wawasee Community School Corporation - Mrs. Rebecca Linnemeier

8.j. Consideration of Resolutions - Mr. Jim Evans

8.j.1) Patrons' Petition Resolution

8.j.2) Resolution Authorizing Execution of Third Amendment to Lease

8.j.3) Resolution Assigning Construction Bids

8.j.4) Resolution Approving Issuance of Bonds and Form of Continuing Disclosure Undertaking

9. Superintendent's Report - Dr. Edington

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

11. Other Items - Dr. Edington and Mrs. Linnemeier

12. Adjournment.