October 11, 2011 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mr. Dennis Howland

3. Invocation - Mr. Jim Evans

4. Patron Comments - Mr. Mike Wilson

5. "Good News" - Dr. Edington

5.a. Congratulations to Tracy Roberts for the Director's Award of Merit

5.b. Spirit Award Trophy from the Corporate Challenge

5.c. Academic Super Bowl Coach Finalist - Mary Lou Dixon

5.d. Wawasee Corporation Nurses Attend County Smallpox Training

5.e. Approve Donation from Lippert Components for WMS Washington, DC Trip

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. Energy Report - Performance Services, Inc.

7.b. Corporation Data Report - Dr. Cockburn

8. 1028 Hearing - Wawasee High School Kitchen/All Buildings Technology Project

8.a. Open 1028 Hearing - Mr. Wilson, Board President

8.b. Introduction of Project - Dr. Edington, Superintendent

8.c. Scope of Projects - Mr. Kari Vilamaa, Barton Coe Vilamaa

8.d. Financing of Project - Mr. Jim Elizondo, City Securities

8.e. Summary of Project - Mr. Jim Evans, Director of Finance

8.f. Public Hearing on Project

8.g. Close 1028 Hearing - Mr. Mike Wilson, Board President

8.h. Consideration of 1028 Resolutions

8.i. Consideration of Preliminary Bond Resolution

8.j. Consideration of Hearing for Additional Appropriation Resolution

9. Additional Action Items

9.a. Financial Report - Mr. Evans

9.b. Final Reading and Adoption of Board Policy Updates - Mr. Cates

9.c. Annual Resolution to Authorize Superintendent and Director of Special Services to Make Student Residential Placements - Mrs. Hite

9.d. Wawasee High School Choral Trip - Dr. Edington

10. Superintendent's Report - Dr. Edington

10.a. Wind Turbine Committee Report

10.b. 2011-12 Corporation Enrollment

10.c. Indiana Dropout Prevention Summit

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

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

12.a. ISBA Conference Report

12.b. Upcoming School Board Events

13. Adjournment.