November 12, 2019 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - FFA Horticulture Team

3. Invocation -  Mr. Don Bokhart

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. Group of  Wawasee Middle School Teachers Receive Grant from Region 8.

5.b. December 7th - Wawasee Middle School PTO Craft Bazaar Registration is at capacity.

5.c. Wawasee High School FFA Horticulture Team are National Champions.

5.d. Wawasee Robotics Team wins Tournament Championship and Qualifies for State.

5.e. Wawasee Competition Cheer Squad heading to State Finals in New Castle.

5.f. Wawasee Students attend NLC Sportsmanship Summit at Grace College.

5.g. Wawasee High School's Evan Coblentz Represents Indiana at World Food Prize Global Youth Institute.

5.h. WCSC United Way Campaign.

6. Grouped Action Items

6.a. Approval of Minutes

6.a.1) Regular Board Meeting Minutes - October 8, 2019

6.a.2) Special Session Meeting Minutes - Work Session - October 15, 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. WCSC Mission Update - Mrs. Joy Goshert

8. Additional Action Items

8.a. Financial Report - Mr. Jim Evans

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

8.b.1) Wawasee High School - Competition Cheer - Greenfield, Indiana

8.b.2) Wawasee High School - Competition Cheer - New Castle, Indiana

8.b.3) Wawasee High School - Student  Council - Fort Branch, Indiana

8.b.4) Wawasee High School - Concert Choir - Mason, Ohio

8.b.5) Wawasee High School - Physics I and II/Calculus Classes - Sandusky, Ohio

8.b.6) Wawasee High School, Milford Middle School, Wawasee Middle School - Robotics - Indianapolis, Indiana

8.b.7) Milford Middle School - Physical Education Classes - Otsego, Michigan

8.b.8) Wawasee Middle School - Band and Choir - Sandusky, Ohio

8.c. 2020 Advance Funding Program Resolution - Mr. Jim Evans

8.d. Resolution to Transfer from Education Fund to Operations Fund - Mr. Jim Evans

8.e. NEOLA Policy First Reading - Mr. James Flecker

8.f. North Webster Public Library Appointment

9. Superintendent's Report - Dr. Tom Edington

9.a. ISBA Public Relations Presentation - Dr. Edington and Mr. Don Bokhart

9.b. Indiana School Funding Presentation

9.c. Indiana Legislative Day

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

11. Adjournment.