January 10, 2023 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Dr. Steve Troyer, Superintendent

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

3. Invocation - Mr. Mike Wilson

3.a. New Board Member Oath of Office - Mr. Tim Shelly

4. Patron Comments - Dr. Steve Troyer

5. Board Reorganization - MOTION NEEDED

5.a. Election of President

5.b. Election of Vice President

5.c. Election of Secretary

5.d. Appointment of Recording Secretary

5.e. Appointment of Board Attorney

5.f. Establish Meet Time, Day, and Location

5.g. Establish Board Stipend or Salary

5.h. Appointment of Administrators as the only Board Representatives to Open Sealed Bids and Receive Quotes for School Business

5.i. Approval of Treasurer and Deputy Treasurer

6. Good News - MOTION NEEDED

6.a. IHSAA Exemplary Behavior Report - Coach Everingham and Boys' Basketball Team

6.b. IHSAA Exemplary Behavior Report - Coach Gilreath and Girls' Basketball team

6.c. Wawasee High School Super Mileage Team Donation

7. Grouped Action Items - MOTION NEEDED

7.a. Approval of Minutes

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. Steve Troyer

8.b. Consider Approval of 2023-2024 School Calendar - Dr. Steve Troyer

8.c. Consideration of Nimble Applicant Tracking System - Dr. Steve Troyer

8.d. Consider Contracting with Musco and Middlebury Electric

9. Reports

9.a. South Shore TIF Update - KEDCO

9.b. Learning Report - Dr. Shelly Wilfong

9.c. Superintendent's Report - Dr. Steve Troyer

9.c.1) Jim Dermody - NEOLA 

10. Other Items

11. Adjournment - MOTION NEEDED

12. Board of Finance Meeting - MOTION NEEDED