November 8, 2022 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance and Vision Statement - Mr. Eric Speicher
"Our students are confident, well-rounded citizens who positively impact their communities."

3. Invocation - Mr. Lee Snider

4. Patron Comments - Mr. Don Bokhart

5. Project Hearing - Dr. Brandon Penrod

6. Additional Appropriations Hearing - Dr. Brandon Penrod

7. Good News - Dr. Steve Troyer, Superintendent - MOTION NEEDED

7.a. FFA Soils Team State Contest Results

7.b. Lakes Area Autism Network Grant

7.c. Book Boogie

7.d. Wawasee High School Super Mileage Vehicle Donations

7.e. Wawasee High School Athletics Donations

7.f. Wawasee High School Band Donation

7.g. Wawasee School FCA Donation

7.h. Wawasee High School Sailing Class Donation

7.i. Wawasee FFA Donation

7.j. Wawasee Middle School Staff Appreciation Donation

7.k. Kosciusko County Community Foundation Grant toWawasee High School KEYS Club 

8. Grouped Action Items - MOTION NEEDED

8.a. Approval of Minutes

8.a.1) Regular Board Meeting - October 11, 2022

8.b. Support Services Personnel Recommendations

8.c. Certified Personnel Recommendations

8.d. Claims

9. Additional Action Items - MOTION NEEDED

9.a. Financial Report - Dr. Brandon Penrod

9.b. Consider Adopting Project Resolution 2022-17 - Dr. Brandon Penrod

9.c. Consider Adopting Additional Appropriation Resolution 2022-18 - Dr. Brandon Penrod

9.d. Consider Adopting Final Bond Resolution 2022-19 - Dr. Brandon Penrod

9.e. Consideration of Certificate Regarding Deemed Final Official Statement and Rule - Dr. Brandon Penrod

9.f. Consideration of Agreement for Services of Registrar and Paying Agent - Dr. Brandon Penrod

9.g. Consideration of Eighth Supplement to Master Continuing Disclosure Undertaking - Dr. Brandon Penrod

9.h. Consider Resolution 2022-20 - Request for purchase of Gift Cards - Dr. Steve Troyer

9.i. Consider Approval of Appointment to North Webster Public Library Board - Dr. Steve Troyer

9.j. Consider BCBA Supervision Contract - Dr. Steve Troyer

9.k. Consider Ratification of Tentative 2022-2023 Collective Bargaining Agreement - Dr. Steve Troyer

10. Reports

10.a. Learning Report - Dr. Shelly Wilfong

10.b. Superintendent's Report - Dr. Steve Troyer

10.b.1) South Shore Housing Project Update

10.b.2) Milford School Update

11. Other Items

12. Adjournment - MOTION NEEDED