December 13, 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. Rob Fisher
"Our students are confident, well-rounded citizens who positively impact their communities."

3. Invocation - Geoff Walmer

4. Patron Comments - Mr. Don Bokhart

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

5.a. IHSAA Exemplary Behavior Report

5.b. Wawasee Schools Pathway Career Center Donation

5.c. Wawasee High School Hanger Donation

5.d. Wawasee Early Learning Center Donation

5.e. Milford School Donation

5.f. Flashlight Award

5.g. Contribution to the Rebecca Linnemeier Student Success Fund

5.h. Shoop Sports and Youth Foundation Donation

6. Grouped Action Items - MOTION NEEDED

6.a. Approval of Minutes

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Additional Action Items - MOTION NEEDED

7.a. Financial Report - Dr. Brandon Penrod

7.b. End Of Year Payment Resolution 2022-21 - Dr. Brandon Penrod

7.c. Approval of Comprehensive Systems of Support for Schools Agreement - Dr. Steve Troyer

7.d. Consider Goshen Complete Care Agreement - Dr. Steve Troyer

7.e. Consider Administrator Salary Adjustment - Dr. Steve Troyer

7.f. Consider Classified Staff Compensation and Stipend - Dr. Steve Troyer

7.g. Consider Insurance Renewal - Dr. Steve Troyer/Scott Beasley, Northern Lakes Insurance

7.h. Consider English Learner Teacher Position - Dr. Steve Troyer

7.i. Consideration of EES Analytics Contract - Dr. Steve Troyer

7.j. Consider Position and Pay Changes - Dr. Steve Troyer

7.k. Approval of Overnight/Out-of-State Trips - Dr. Steve Troyer

8. Reports

8.a. Learning Report - Dr. Shelly Wilfong

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

9. Other Items

9.a. Board Member Retirees: Rebecca Linnemeier and Rob Fisher - Dr. Steve Troyer

10. Adjournment - MOTION NEEDED