February 9, 2016 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mrs. Cindy Kaiser

3. Invocation - Mr. Mike Wilson

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. Wawasee High School Wins Art Awards in the Midwest Region of the National Scholastic Art Awards

5.b. Wawasee High School Vocal Motion Placed Third Runner Up at the Belmont High School Winter Spectacular

5.c. Wawasee High School Culinary Arts Competes in Regional Competition

5.d. Reception Honoring Coach Kem Zolman

5.e. IHSAA Exemplary Sportsmanship Report

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. Student Learning Report 

8. Additional Action Items

8.a. Financial Report - Mr. Jim Evans

8.b. Resolution to Purchase Property - Mr. James Flecker

8.c. Approval of the Assignment of Easement Rights to TCRSD - Mr. James Flecker

8.d. 1:1 Student Device Recommendation and Infrastructure Upgrades - Mr. Dave VanLue and Mr. Jace Stewart

8.e. Approval to Negotiate with The Crossing Program for 2017-2018 School Year - Dr. Tom Edington

8.f. Approval of Advertising Logo/Slogan for the Corporation - Dr. Tom Edington

8.g. Permission to Advertise for Bids for 2016 CPF Summer Projects - Mr. Jim Evans

8.h. Second Reading of NEOLA Policy Updates - Mr. James Flecker

8.i. First Reading of NEOLA Policy 6550.01 - Out-Of-State Travel Payment and Reimbursement - Mr. James Flecker

8.j. Letter of Commitment to Town of Syracuse - Mr. James Flecker

8.k. State School Performance Grant - Mr. Jim Evans

8.l. Approval of the 2016-2017 School Year Calendar- Dr. Tom Edington

9. Superintendent's Report - Dr. Tom Edington

9.a. Syracuse Elementary School Construction Progress Report

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

10.a. Legislative Day at Indianapolis

10.b. Remedy Live Program

11. Adjournment.