September 13, 2011 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mr. Mike Wilson, President

2. Pledge of Allegiance - Mr. Don Harman

3. Invocation - Dr. Bob Cockburn

4. Patron Comments - Mr. Mike Wilson

5. "Good News" - Dr. Edington

5.a. Acceptance of Dekko Foundation Kindergarten Grant

5.b. Wawasee Heights Trail Bridge

6. Grouped Action Items

6.a. Approval of Minutes

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Reports

7.a. Corporation Data Report - Dr. Cockburn

7.b. School Accreditation Visit - Joy Goshert

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Second Reading Board Policy Updates - Mr. Cates

8.c. Permission to Bid WHS Cafeteria and School Security Measures - Dr. Edington

8.d. Set 1028 Hearing for WHS Kitchen Renovation Project - Dr. Edington

8.e. Adoption of 2012 Budget - Mr. Evans

8.f. Adoption of Resolution to Authorize Reductions - Mr. Evans

8.g. Adoption of Tax Neutrality Resolution - Mr. Evans

8.h. Consideration of Contract for Employee Wellness Program - Mr. Evans

8.i. FFA National Conference - Overnight Trip

9. Superintendent's Report - Dr. Edington

9.a. Wind Turbine Committee Report

10. Report from Director of Curriculum and Instruction - Mrs. Goshert

11. Other Items - Dr. Edington and Mr. Wilson

11.a. ISBA State Conference - September 25-27 - Indianapolis

11.b. ISBA Regional Meeting - October 19th at Plymouth

12. Adjournment.