January 17, 2017 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mrs. Susan Mishler

3. Invocation - Mike Wilson

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. North Webster Elementary School Fourth Graders Raise Money for Area Families

5.b. National Honor Society/Key Club Annual Penny Pitch

5.c. Wawasee Community School Corporation Placed on 7th Annual AP District Honor Roll

5.d. Donation of Boat to Wawasee High School Marine Mechanics

5.e. Wawasee Middle School Recycling Program Earns Polywood Benches

6. Grouped Action Items

6.a. Approval of Minutes

6.a.1) Regular Board Meeting Minutes - December 13. 2016

6.a.2) Special Board Meeting Minutes - January 10, 2017

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Reports

7.a. School Improvement Plan Report - North Webster Elementary School - Mr. Lee Snider

8. Additional Action Items

8.a. Financial Report - Mr. Jim Evans

8.b. Approval of Out-Of-State/Overnight Trips - Dr. Tom Edington

8.b.1) Wawasee High School Choral Classes - New York City, NY

8.b.2) Wawasee Middle School Sixth Grade - Otsego, MI

8.b.3) Wawasee High School FFA - Martinsville, IN

8.b.4) Wawasee High School - Chicago, IL

8.b.5) Milford School 5/6 Grades - Otsego, MI

8.b.6) Milford School 7/8 Grades - Otsego, MI

8.c. Appointment of Syracuse Community Library Board Member - Mrs. Mary Hursh - Dr. Tom Edington

8.d. Review of Investment Policy - Mr. Jim Evans

8.e. NEOLA Policy Updates - Mr. James Flecker

9. Superintendent's Report - Dr. Tom Edington

9.a. Construction Report

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

11. Adjournment.