July 14, 2015 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mrs. Pam Schumm

3. Invocation - Mr. Jim Evans

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. Recognition of Retired Teachers

5.b. Dallas Winchester Memorial Scholarship Fund Thank You

5.c. Wawasee High School FFA - Indiana State FFA Awards

5.d. Laudeman Family Grant

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

8. Additional Action Items

8.a. Financial Report - Mr. Jim Evans

8.b. Consideration of Addition of Secondary Career and Technical Education Course Offerings

8.c. Resource Officer Proposal

8.d. 1st Reading of NEOLA Policy Updates

8.e. 1st Reading of NEOLA policy - 8500 - Food Services

8.f.  Vacating of Brooklyn Street Deeds - Mr. James Flecker

8.g. Consideration of RevTrak Agreement

8.h. Consideration of Change in Graduation Date

8.i. Consideration of Lease Agreement with Head Start/Cardinal Center

8.j. Syracuse Elementary Architect's Presentation of Plans and Specifications - Mr. Brian Bohlender, Barton, Coe, Vilamaa

8.k. Approval of Plans and Publish Notice to Bidders

8.l. Hold Additional Appropriation Hearing - Mrs. Becky Linnemeier

8.m. Approve Additional Appropriation Resolution

8.n. Approve Resolution Assigning Construction Bids

8.o. Approve Resolution Approving Continuing Disclosure Undertaking and Issuance of Bonds

8.p. Approve Resolution Approving Post-Issuance Compliance Procedures 

9. Superintendent's Report - Dr. Edington

9.a. WHS - Athletics Year in Review

9.b. Property Update

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

11. Adjournment.