July 12, 2022 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mr. Don Bokhart, President

2. Pledge of Allegiance and Vision Statement - Mrs. Jennifer Phillips
"Our students are confident, well-rounded citizens who positively impact their communities."

3. Invocation - Mr. Don Bokhart

4. Patron Comments - Mr. Don Bokhart

5. School Report - WHS Athletics - Mr. Brent Doty, Athletic Director

6. Good News - Dr. Shelly Wilfong, Assistant Superintendent - MOTION NEEDED

6.a. Syracuse Elementary Robotics Club receives a donation

6.b. Carlye Phagan-Snider recieves  AWS Foundation Scholarship

6.c. Wawasee Early Learning Center receives Build, Learn, Grow Stabilization Grant

7. Grouped Action Items - MOTION NEEDED

7.a. Approval of Minutes

7.a.1) Regular Board Meeting - June 14, 2022

7.b. Support Services Personnel Recommendations

7.c. Certified Personnel Recommendations

7.d. Claims

8. Additional Action Items - MOTION NEEDED

8.a. Financial Report - Dr. Brandon Penrod

8.b. Textbook Rental Fees for 2022-2023 - Dr. Shelly Wilfong

8.c. Revised 2022-2023 WCSC Calendar - Dr. Shelly Wilfong

8.d. Authorization for Access to Lake City Bank Accounts - Dr. Shelly Wilfong

8.e. Appointment of Treasurer and Deputy Treasurer - Dr. Shelly Wilfong

8.f. Approval of Certified Staff Handbook - Dr. Shelly Wilfong

8.g. Transportation Department Manual Changes - Dr. Shelly Wilfong

8.h. Consideration of Residential TIF Area - Resolution 2022-5 - Dr. Shelly Wilfong

8.i. Consideration of Residential TIF Area - Resolution 2022-6 - Dr. Shelly Wilfong

8.j. Consider Approval of Special Education Coordinator Position - Dr. Shelly Wilfong

8.k. Out of State/Overnight Trips - Dr. Shelly Wilfong

8.k.1) Wawasee High School - Girl's Soccer - Sawyer, Michigan

8.k.2) Wawasee High School - FFA - Syracuse, Indiana

9. Reports

9.a. Virtual Learning Report - Mme Sara Harrison

9.b. Assistant Superintendent's Report - Dr. Shelly Wilfong

10. Other Items

11. Adjournment - MOTION NEEDED