January 15, 2019 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mr. Eric Speicher

3. Invocation - Mr. Mike Wilson

4. Board Reorganization

4.a. Election of President

4.b. Election of Vice President

4.c. Election of Secretary

4.d. Appointment of Recording Secretary

4.e. Appointment of Board Attorney

4.f. Establish Meeting Time, Day, and Location

4.g. Establish Board Stipend or Salary

4.h. Appointment of Board of Finances Officers

4.h.1) President

4.h.2) Secretary

4.h.3) Review of Investment Policy

4.i. Appointment of Board Representatives to Career/Technical Advisors' Council

4.j. Appointment of Administrators as the only Board Representative to Open Sealed Bids and Receive Quotes for School Business

4.k. Approval of Treasurer and Deputy Treasurer

5. Patron Comments - Mrs. Rebecca Linnemeier

6. "Good News" - Dr. Tom Edington

6.a. Wawasee Community School Corporation Meets Requirements of Part B of the Individuals with Disabilities Education Act (IDEA)

6.b. Wawasee Community School Corporation Compliant with The Indiana Codes and Indiana Administrative Rules Outlining Building Safety Plan Requirements

6.c. Wawasee Community School Corporation Teacher Compliment

6.d. Wawasee High School Band Receives Donation

6.e. Wawasee Athletics Receives Donation

6.f. Wawasee Super Mileage Project Receives Donation

6.g. Wawasee Community School Corporation Employees Raise Money for Cystic Fibrosis Research

6.h. Dr. Edington Invited to Symposium for Indiana Superintendents

6.i. Wawasee Community Schools Raise Funds for Steve Jones Scholarship

6.j. Wawasee Community Schools Give Back

6.k. Wawasee High School Shares Graduation Rate and State Letter Grade

6.l. Syracuse Elementary Receives Donation for Negative Lunch Balances

7. Grouped Action Items

7.a. Approval of Minutes

7.a.1) Regular Board Meeting Minutes - December 11, 2018

7.a.2) Special Board Meeting Minutes - December 18, 2018

7.b. Support Services Personnel Recommendations

7.c. Certified Personnel Recommendations

7.d. Claims

8. Reports

8.a. Student Learning Report - Mrs. Shelley Kunkle - Wawasee Middle School Grade 7 Positive Life Choice Lesson

9. Additional Action Items

9.a. Financial Report - Mr. Jim Evans

9.b. Food2School Cooperative Interlocal Agreement - Mr. Jim Evans

9.c. TCU Credit Card Resolution - Mr. Jim Evans

9.d. Transfer Resolution - Mr. Jim Evans

9.e. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington

9.e.1) Wawasee High School Marine and Powersports Classes - Chicago, Illinois

9.e.2) Wawasee High School Gone Boarding Class - Otsego, Michigan

9.e.3) Wawasee High School Robotics Team - Chantilly, Virginia

9.e.4) Special Education Career Exploration Class/Warrior Auto Spa Class - Chicago, Illinois

9.e.5) Wawasee High School Art Students - Grand Rapids, Michigan

9.f. NEOLA Policy - Second Reading - Mr. James Flecker

10. Superintendent's Report - Dr. Tom Edington

10.a. Wawasee Community School Corporation Health Services Report

10.b. Wawasee Transportation Report

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

11.a. Executive Session - January 22, 2019, 5:00pm, WCSC Central Office Board Room

11.b. ISBA Legislative Webinars

12. Adjournment.