June 14, 2016 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Kris Woodard

3. Invocation - Jim Evans

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. Recognition of 2016 Teacher and Support Services Retirees

5.b. DEKKO Grant Awarded to Milford School for Art Education

5.c. DEKKO Grant Awarded to Syracuse Elementary School for Art Education

5.d. DEKKO Grant Awarded to Wawasee High School E.C.O. Challenge

5.e. DEKKO Grant Awarded to Syracuse Elementary School for STEM Related Activities

5.f. DEKKO Grant Awarded to Wawasee Community Schools for Fostering Innovation and Inquiry

5.g. Project Lead the Way Launch Grant for Elementary Schools

5.h. Indiana Academic SuperBowl - 2016 Top 10 Overall Schools

6. Grouped Action Items

6.a. Approval of Minutes

6.a.1) Regular Board Meeting Minutes May 10, 2016

6.a.2) Special Board Meeting Minutes May 17, 2016

6.a.3) Special Board Meeting Minutes June 7, 2016

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Reports

7.a. Student Learning Report - Mrs. Joy Goshert

8. Additional Action Items

8.a. Financial Report - Mr. Jim Evans

8.b. Approval of Overnight/Out-of-State Trip

8.b.1) Wawasee High School Cross Country - Cross Country Camp, Angola, Indiana

8.b.2) Wawasee High School Girls Basketball - Overnight Shootout, Knightstown and Westfield, Indiana

8.b.3) Wawasee High School Football - Football Camp, Angola, Indiana

8.b.4) Wawasee High School Football - Senior Trip, Silver Lake Michigan

8.c. Approval of The Crossing Agreement

8.d. Recommendation for the Milford Public Library Board

8.e. Approval of Head Start Agreement

8.f. Resolution Adopting Internal Control Standards

8.g. Hearing on Project and Second Amendment to Lease

8.g.1) Project Resolution

8.g.2) Resolution Authorizing Execution of Second Amendment to Lease

8.g.3) Resolution Approving Master Continuing Disclosure Undertaking and Issuance of Bonds

8.g.4) Resolution Reapproving Building Corporation

9. Superintendent's Report - Dr. Tom Edington

9.a. Graduation Report

9.b. Health Care Occupations Summer Camp

9.c. Lunch Program Audit

9.d. Construction Report

9.e. Climate Audit Plans/Timeline

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

11. Adjournment.