September 12, 2017 at 5:30 PM - Regular Meeting
Agenda |
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1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
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2. Pledge of Allegiance - Mrs. Cindy Kaiser
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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
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5.a. Thank You Note Received for Dallas Winchester Memorial Scholarship
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5.b. Eclipse Glasses Received from Local Libraries
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5.c. Grant Payments Received for DEKKO Fostering Innovation and Inquiry Grant and Sensory Room Improvement Grant
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5.d. Freshman Rafting Adventure
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5.e. Lakeland Learning Center Fire Response
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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 Minutes - August 8, 2017
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6.a.2) Special Board Meeting Minutes - August 22, 2017
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6.b. Support Services Personnel Recommendations
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6.c. Claims
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7. Reports
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7.a. Student Learning Report - Mrs. Joy Goshert
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7.b. Wawasee Student Assistance Plan Usage - Dr. Sandra Weaver
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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. Adoption of 2017 Budget - Mr. Jim Evans
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8.c. Adoption of 2017 Capital Projects Fund Plan Resolution - Mr. Jim Evans
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8.d. Adoption of 2017 Bus Replacement Resolution - Mr. Jim Evans
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8.e. Adoption of Resolution to Authorize Reductions - Mr. Jim Evans
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8.f. ECA Risk Report Filings - Mr. Jim Evans
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8.g. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington
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8.g.1) Wawasee High School FFA - West Lafayette, Indiana
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8.g.2) Wawasee High School Trip to Spain and France
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8.g.3) Wawasee High School FFA - Indianapolis, Indiana
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8.g.4) Wawasee High School FFA - Indianapolis, Indiana
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8.h. Approval of Quotes for North Webster Elementary School Projects - Mr. James Flecker
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9. Superintendent's Report - Dr. Tom Edington
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9.a. Donation of Surplus Furniture to Hurricane Victims
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9.b. Raptor Safe School Implementation
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10. Other Items - Dr. Edington and Mrs. Linnemeier
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10.a. ISBA Conference - October 1 - 3, 2017
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10.b. Executive Session - September 26, 2017
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11. Adjournment.
Description:
MOTION NEEDED
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