September 12, 2017 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 - Mrs. Joy Goshert

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. Thank You Note Received for Dallas Winchester Memorial Scholarship

5.b. Eclipse Glasses Received from Local Libraries

5.c. Grant Payments Received for DEKKO Fostering Innovation and Inquiry Grant and Sensory Room Improvement Grant

5.d. Freshman Rafting Adventure

5.e. Lakeland Learning Center Fire Response

6. Grouped Action Items

6.a. Approval of Minutes

6.a.1) Regular Board Meeting Minutes - August 8, 2017

6.a.2) Special Board Meeting Minutes - August 22, 2017

6.b. Support Services Personnel Recommendations

6.c. Claims

7. Reports

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

7.b. Wawasee Student Assistance Plan Usage - Dr. Sandra Weaver

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

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

8.g.2) Wawasee High School Trip to Spain and France

8.g.3) Wawasee High School FFA - Indianapolis, Indiana

8.g.4) Wawasee High School FFA - Indianapolis, Indiana

8.h. Approval of Quotes for North Webster Elementary School Projects - Mr. James Flecker

9. Superintendent's Report - Dr. Tom Edington

9.a. Donation of Surplus Furniture to Hurricane Victims

9.b. Raptor Safe School Implementation

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

10.a. ISBA Conference - October 1 - 3, 2017

10.b. Executive Session - September 26, 2017

11. Adjournment.