September 8, 2015 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mr. Mike Schmidt

3. Invocation - Mr. Mike Wilson

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. Donation of a Regal Ski Boat to WACTC Marine Mechanics Class

5.b. Donation of an Integrity Boat Trailer to WACTC Marine Mechanics Class

5.c. Donation of Shop Stools to WACTC Auto and Marine Mechanics Class

5.d. Dekko Foundation Grant

5.e. Introduction of Lakeland Youth Center Scholarship

5.f. Wawasee Middle School Community Initiative

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. Performance Services - Mr. Mike Lindsey

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

8. Additional Action Items

8.a. Financial Report - Mr. Jim Evans

8.b. Adoption of 2016 Budget - Mr. Evans

8.c. Adoption of 2016 Capital Projects Fund Resolution - Mr. Evans

8.d. Adoption of Bus Replacement Resolution- Mr. Evans

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

8.f. ECA Risk Report Filings

8.g. Milford Public Library Board Appointment - Barbara Beer

8.h. Syracuse Public Library Board Resignation - Fay Medlock

8.i. Syracuse Public Library Board Recommendation - Robert Kennedy

8.j. Yacht Club Agreement

8.k. Syracuse Elementary School Bid Award

8.l. Vehicle Replacement

8.m. Overnight/Out-Of-State Extra-Curricular Trip - Dr. Edington

8.m.1) Wawasee High School - Spanish - Dominican Republic

9. Superintendent's Report - Dr. Edington

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

11. Adjournment.