June 9, 2015 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Nicholas Murphy

3. Invocation - Clayton Hicks

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Thomas Edington

5.a. Recognition of the Wawasee Middle School Robotics Team

5.b. Recognition of the Wawasee High School Academic Super Bowl Teams

5.c. Recognition of Valedictorian and Salutatorian - Wawasee High School Class of 2015

5.d. Acceptance of The Dekko Foundation Grant  - Art Dekko Initiative

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. Building Project Update - Kari Vilamaa and Jim Elizondo

8. Hearing on Lease Agreement - James Flecker

8.a. Consideration of Notice and Proofs of Publication

8.b. Hearing on proposed Lease, plans, and estimates for school buildings to be constructed and renovated by the Wawasee High School Building Corporation.

8.c. Consideration of Patron's Petition Resolution

8.d. Consideration of Resolution Re-approving Building Corporation

8.e. Consideration of Resolution Authorizing Execution of Lease and Sale of Real Estate

8.f. Consideration of Resolution Approving Refunding and Bond Documents

8.g. Consideration of Resolution Approving Post-Issuance Compliance Procedures

8.h. Proofs of Publication

8.i. Patron's Petitions

8.j. Excerpts from Minutes of a Meeting of the Board of School Trustees - WSCS

9. Additional Action Items

9.a. Financial Report - Mr. Jim Evans

9.b. Approval of Overnight Educational Related Activity

9.b.1) Wawasee High School - Agricultural Students and FFA members - Pennsylvania

9.c. Approval of GS-Technology Statement of Work

9.d. Approval of 2015-2016 School Year Lunch Prices

9.e. Approval of 2015-2016 Textbook Rental Fees

10. Superintendent's Report - Dr. Thomas Edington

10.a. Health Services Report

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

12. Adjournment.