September 13, 2016 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mrs. Joy Goshert

3. Invocation - Mr. Mike Snavley

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. Acceptance of Donation to Milford School Outdoor Classroom

5.b. Acceptance of Grant for Milford School Parent Service Day

5.c. Kathy Myers Nominated to attend Indiana Supreme Court for History Program

5.d. Bicentennial Torch Relay to Exchange at Wawasee Middle School

5.e. Milford School Make an Impact Project - Give Hope

5.f. Kosciusko County Promise Increased Enrollment Statistics

5.g. Acceptance of  Donation of Boat, Motor, and Trailer to Wawasee Area Career and Technical Cooperative

5.h. Acceptance of Monetary Donation to Wawasee Area Career and Technical Cooperative

5.i. Recognition of Wawasee Transportation Department - Zero Infraction Bus Inspection

6. Grouped Action Items

6.a. Approval of Minutes

6.a.1) Regular Board Meeting - August 9, 2016

6.a.2) Special Board Meeting - August 23, 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. Adoption of 2017 Budget - Mr. Jim Evans

8.c. Adoption of 2017 Capital Projects Fund Plan Resolution - Mr. Jim Evans

8.d. Adoption of 2017 Bus Replacement Resolution - Mr. Jim Evans

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

8.f. ECA Risk Report Filings - Mr. Jim Evans

8.g. Overnight/Out-of-State Extra-Curricular Trip - Dr. Tom Edington

8.g.1) Wawasee High School - FFA - Indianapolis, Indiana

8.h. The Crossing Agreement - Mr. James Flecker

9. Superintendent's Report - Dr. Tom Edington

9.a. Projects Report

9.b. Classified Employee Representative Meeting

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

10.a. Late September Board Meeting

11. Adjournment.