April 19, 2016 at 5:30 PM - Regular Meeting
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1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
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2. Pledge of Allegiance - Miss Paige Miller
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3. Invocation - Mrs. Joy Goshert
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4. Patron Comments - Mrs. Rebecca Linnemeier
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5. "Good News" - Dr. Tom Edington
Description:
MOTION NEEDED
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5.a. Donation to Good Beginnings Preschool at North Webster Elementary School
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5.b. Grant awarded to Milford School from the NFL Play 60
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5.c. Recognition of Mariah Roberts as the Recipient of the 2016 CHS Foundation CASE Institute Scholarship
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5.d. Milford Kehoe Kids Initiative Update
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5.e. Milford School - Jump Rope for Heart and Hoops Fundraiser
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5.f. Wawasee High School Radio Students Participate in IASB State Competition
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5.g. Recognition of Wawasee High School Indiana State Qualifying Swimmers
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5.h. 2016 PBS LearningMedia Digital Innovator Awarded to Jared Knipper
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6. Grouped Action Items
Description:
MOTION NEEDED
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6.a. Approval of Minutes
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6.a.1) Regular Board Meeting - March 8, 2016
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6.a.2) Special Session - March 22, 2016
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6.a.3) Special Session - April 12, 2016
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6.b. Support Services Personnel Recommendations
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6.c. Certified Personnel Recommendations
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6.d. Claims
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7. Reports
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7.a. Student Learning Report - Mrs. Joy Goshert
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7.a.1) 1:1 Initiative Update - Mr. Dave VanLue
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8. Additional Action Items
Description:
MOTION NEEDED
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8.a. Financial Report - Mr. Jim Evans
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8.b. Second Reading of NEOLA Policy 5517.02 - Criminal Gang and Criminal Gang Activity - Mr. James Flecker
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8.c. Third Reading and Adoption of NEOLA Policy 6550.01 - Out-of-State Travel Payment and Reimbursement - Mr. James Flecker
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8.d. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
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8.d.1) Wawasee High School Art Club - Chicago, IL
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8.d.2) Wawasee High School Small Engines - Greenwood, IN
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8.d.3) Wawasee High School Robotics Club - Louisville, KY
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8.d.4) Wawasee High School German Exchange - Chicago, IL
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8.d.5) Wawasee High School FFA - Lafayette, IN
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8.e. Approval of NIPSCO Gas Contract - Agreement for Extension of Facilities for the Provision of Gas Service Beyond Standard Service under Rate 421 - Mr. James Flecker
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8.f. Adoption of Resolution to Authorize the Refunding, Establish Savings Parameters, and Hire Underwriter and Bond Counsel - Mr. Jim Evans
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9. Superintendent's Report - Dr. Tom Edington
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9.a. New Syracuse Elementary School Construction Update - Mr. Bob Lahrman
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10. Other Items - Dr. Edington and Mrs. Linnemeier
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11. Adjournment.
Description:
MOTION NEEDED
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