October 10, 2023 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. Michael Casey

4. Patron Comments

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

5.a. Wawasee Marching Warrior Pride Qualifies for State Finals

5.b. Wawasee High School ESports Wins First Competition

5.c. Donations

6. Grouped Action Items - MOTION NEEDED

6.a. Approval of Minutes

6.a.1) Regular Board Meeting - September 12, 2023

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Extra Curricular Personnel Recommendations

6.e. Claims

7. Additional Action Items - MOTION NEEDED

7.a. Financial Report - Dr. Brandon Penrod

7.b. Additional Appropriation Hearing for 2023A GO Bonds - Dr. Brandon Penrod

7.b.1) Consider Adoption of Additional Appropriation Resolution for 2023A GO Bonds - Dr. Brandon Penrod

7.b.2) Consider Adoption of Final Bond Resolution for 2023A GO Bonds - Dr. Brandon Penrod

7.c. Consider Adoption of Determining Need for Projects Resolution - Dr. Brandon Penrod

7.d. Consider Adoption of Approving Preliminary Plans, Form of Lease and Authorizing Publication of Notice of Lease Hearing - Dr. Brandon Penrod

7.e. Consider Wawasee High School Building Corporation - Dr. Brandon Penrod

7.f. Consider Reapproving Formation of Building Corporation Resolution - Dr. Brandon Penrod

7.g. Consider Adoption of 2024 Budget, Tax Rates and Levies - Dr. Brandon Penrod

7.h. Consider Adoption of Bus Replacement Resolution - Dr. Brandon Penrod

7.i. Consider Adoption of Capital Projects Resolution - Dr. Brandon Penrod

7.j. Consider Adoption of Resolution to Approve Reduction in Appropriations - Dr. Brandon Penrod

7.k. Consider Adoption of Resolution to Transfer Funds from Education Fund to Operations Fund - Dr. Brandon Penrod

7.l. Consider Adoption of Resolution to Transfer Appropriations within a Fund - Dr. Brandon Penrod

7.m. Consider 2023B General Obligation Preliminary Bond Resolution - Dr. Brandon Penrod

7.n. Consider 2023B General Obligation Reimbursement Resolution - Dr. Brandon Penrod

7.o. Milford Public Library Appointment - Dr. Steve Troyer

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

7.p.1) Wawasee FFA - Indianapolis, Indiana - October 31 - November 2, 2023

8. Reports

8.a. Food Service Report - Mrs. Jessica Murray

8.b. Learning Report - Dr. Shelly Wilfong

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

9. Other Items

10. Adjournment - MOTION NEEDED