April 21, 2015 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mr. Rob Fisher, Vice-President

2. Pledge of Allegiance - Logan Brugh

3. Invocation - Dr. Bob Cockburn

4. Patron Comments - Mr. Rob Fisher

5. "Good News" - Dr. Thomas Edington

5.a. State Girls and Boy Swim Team Recognition

5.b. Key Club State Leadership Convention

5.c. ICare - Student driven initiative by Grade 6 at Milford School

5.d. Red Cross Blood Mobile - WHS

5.e. WHS Choir sings National Anthem at Fort Wayne Komets game

5.f. IU Armstrong Teacher Educator Award nomination for Audrey Fireline

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. Student Learning Report - Mrs. Joy Goshert

7.b. Staff Survey Results - Dr. Mary Bales, Notre Dame

7.c. Syracuse Elementary Planning Progress - Kari Vilamaa

8. Additional Action Items

8.a. Financial Report - Mr. Jim Evans

8.b. Third Reading and Adoption of WCSC Bylaws and Policies - 3122.01 and 4122.01 - Drug-Free Workplace - Mr. James Flecker

8.c. Overnight/Out-Of-State Extra-Curricular Trips - Dr. Thomas Edington

8.c.1) Wawasee High School - Physics I - Sandusky, OH

8.c.2) Wawasee High School - FFA Members and Agricultural Students - Hendricks County

8.c.3) Wawasee High School - Key Club - Indianapolis, IN

8.c.4) Wawasee High School - Art Club - Chicago, IL

8.d. NIESC Shared Dietitian Consortium Services Contract

8.e. Indiana Principal Leadership Institute Application

8.f. Skyward Student Management Software Proposal

8.g. District-Wide Climate Audits Proposal

8.h. Wawasee Area Career and Technical Cooperative Agreement

8.i. Barton, Coe, Vilamaa Contract

8.j. Public Hearing on Proposed Lease  Wawasee Community School Corporation - Mr. Rob Fisher 

8.k. Consideration of Resolutions - Mr. Jim Evans

8.k.1) Resolution Approving Form of Lease

8.k.2) Resolution Approving Issuance of Bond Anticipation Notes

9. Superintendent's Report - Dr. Thomas Edington

10. Other Items - Dr. Edington and Mr. Fisher

11. Adjournment.