January 14, 2020 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance -  Sarah LeCount

3. WCSC Vision - "All Wawasee Community School Corporation students are confident, well-rounded, college and career ready citizens who possess integrity and positively impact their communities". - Sarah LeCount

4. Invocation - Mrs. Joy Goshert

5. Board Reorganization

5.a. Election of President

5.b. Election of Vice President

5.c. Election of Secretary

5.d. Appointment of Recording Secretary

5.e. Appointment of Board Attorney

5.f. Establish Meeting Time, Day, and Location

5.g. Establish Board Stipend or Salary

5.h. Appointment of Board of Finances Officers

5.h.1) President

5.h.2) Secretary

5.h.3) Review of Investment Policy

5.i. Appointment of Board Representatives to Career/Technical Education Advisors' Council

5.j. Appointment of Administrators as the only Board Representatives to Open Sealed Bids and Receive Quotes for School Business

5.k. Approval of Treasurer and Deputy Treasurer

6. Patron Comments - Mrs. Rebecca Linnemeier

7. "Good News" - Dr. Tom Edington

7.a. Wawasee High School Accepted into AP-TIP Cohort 8

7.b. Korenstra Family Foundation LP Donation

7.c. Wawasee Community Schools Receives STEM Acceleration Grant

7.d. Industrial Tech Department and Pathways Receive 3D Scanner

7.e. Wawasee Community Schools Holiday Assistance - Mrs. Joy Goshert

7.f. Wawasee High School Student Nominated for IMPACT Award Intern of the Year

7.g. Pathways Receives Donation

7.h. Highlights of 2019 and Goals of 2020 - Mrs. Rebecca Linnemeier

7.i. Wawasee Community Schools No Shave November and Jeans for Genes

8. Grouped Action Items

8.a. Approval of Minutes

8.a.1) Regular Board Meeting Minutes - December 11, 2018

8.b. Support Services Personnel Recommendations

8.c. Certified Personnel Recommendations

8.d. Claims

9. Reports

9.a. Student Learning Report - Sarah LeCount

9.b. Student Learning Report - Mrs. Joy Goshert

10. Additional Action Items

10.a. Financial Report - Mr. Jim Evans

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

10.b.1) Wawasee High School - Marine Mechanics Classes - Chicago, Illinois

10.b.2) Wawasee High School - Robotics Team - Chantilly, Virginia

10.b.3) Wawasee High School - Athletic Teams - State Tournaments Various Dates and Places

10.b.4) Wawasee High School - Career Exploration/WBL Auto Spa Class - Chicago, Illinois

10.b.5) Wawasee High School - FFA/Agribusiness Management - Louisville, Kentucky

10.b.6) Wawasee High School - DECA - Indianapolis, Indiana

10.b.7) Milford Middle School - PE Classes - Otsego, Michigan

10.b.8) Wawasee Middle School - Grade 8 Advanced English - Chicago, Illinois

10.c. NEOLA Policy - Third Reading and Adoption - Mr. James Flecker

10.d. Recommendation of Proceeds from Sale of Syracuse Elementary - Dr. Tom Edington

10.e. Permission to Publish Notice for Bids - Mr. James Flecker

10.f. Recommendation for Sub Teacher Pay - Dr. Tom Edington

10.g. Wawasee High School New Course Offerings and Changes - Mr. Geoff Walmer

10.h. Parkview Sports Medicine Agreement - Mr. James Flecker

11. Superintendent's Report - Dr. Tom Edington

11.a. Child Care Initiative

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

13. Adjournment.