September 10, 2019 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mrs. Jennifer Phillips

3. Invocation - Mr. Mike Snavley

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. Camp Crosley and ProWake sponsor North Webster Elementary Back to School Event.

5.b. Women of Today Donation of $1,000 to each Wawasee Community School, for a total of $6,000.

5.c. WRWT-LP Warrior Radio Recognized by Jim Banks, Member of Congress, Indiana's 3rd District on receiving the Cardinal Community Service Award.

5.d. 2019 Wawasee Graduate Madelyn Zimmerman Receives Emerging Women in Agriculture Leadership Award for Indiana.

5.e. North Webster Elementary Receives Donations of School Supplies from many local organizations.

5.f. Letter to the Federal Communications Commission.

6. Grouped Action Items

6.a. Approval of Minutes

6.a.1) Regular Board Meeting Minutes - August 13, 2019

6.a.2) Special Board Meeting Minutes - Budget Hearing - August 20, 2019

6.a.3) Special Board Meeting Minutes - Executive Session - August 20, 2019

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. PLC's at Wawasee - Mr. John Snyder and Mr. Geoff Walmer

8. Additional Action Items

8.a. Financial Report - Mr. Jim Evans

8.b. ECA Risk Report Filings - Mr. Jim Evans

8.c. Adoption of 2020 Budget - Mr. Jim Evans

8.d. Adoption of 2020 Capital Projects Plan Resolution - Mr. Jim Evans

8.e. Adoption of 2020 Bus Replacement Resolution - Mr. Jim Evans

8.f. Adoption of Resolution to Authorize Reductions - Mr. Jim Evans

8.g. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington

8.g.1) Wawasee High School - FFA Horticulture Judging Team - Lincoln, Nebraska

8.g.2) Wawasee High School/Wawasee Middle School/Milford Middle School - Robotics Team - Sandusky, Ohio

8.g.3) Wawasee High School/Wawasee Middle School/Milford Middle School - Robotics Team - Indianapolis, Indiana

8.g.4) Wawasee High School/Wawasee Middle School/Milford Middle School - Robotics Team - Louisville, Kentucky

8.g.5) Milford School - Fifth Grade - Dearborn, Michigan

8.g.6) Milford School - Sixth Grade - Dearborn, Michigan

8.h. Bus Purchase Recommendation

8.i. Teacher Appreciation Grants Policy - Mr. James Flecker

8.j. Preliminary Bond Resolution and Declaration of Intent to Reimburse Expenditures - Mr. Jim Evans

9. Superintendent's Report - Dr. Tom Edington

9.a. Geometry in Construction Project.

9.b. Gradway Program

9.c. State Road 13 Closure

9.d. Teen Vaping

9.e. Teacher shortage

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

10.a. ISBA Conference - September 29 - October 1, 2019

10.b. Regular Board Meeting - October 8, 2019

11. Adjournment.