September 9, 2014 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mr. Mike Schmidt

3. Invocation - Mrs. Wendy Hite

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Edington

5.a. Donation of six wave runner engines to the Marine Mechanics and Powersports program. 

5.b. State Superintendent Glenda Ritz visit to North Webster Elementary School 

6. Grouped Action Items

6.a. Approval of Regular Meeting Minutes August 12, 2014

6.b. Approval of Special Meeting Minutes August 26, 2014

6.c. Support Services Personnel Recommendations

6.d. Certified Personnel Recommendations

6.e. Claims

7. Reports

7.a. Career/Tech Report - Kim Nguyen

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

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Adoption of 2015 Budget - Mr. Evans

8.c. Adoption of 2015 Capital Projects Fund Resolution - Mr. Evans

8.d. Adoption of 2015 Bus Replacement Resolution - Mr. Evans

8.e. Adoption of Resolution to Authorize Reductions - Mr. Evans

8.f. Approve Bond Engagement

8.g. Board Policies - Second Reading NEOLA Policy Updates

9. Superintendent's Report - Dr. Edington

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

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

11.a. ISBA State Conference - Indianapolis

12. Adjournment.