December 12, 2023 at 5:30 PM - Regular Meeting
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1. Welcome and Call to Order - Mr. Don Bokhart, President
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2. Pledge of Allegiance and Vision Statement - Mr. Jon Everingham
"Our students are confident, well-rounded citizens who positively impact their communities." |
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3. Invocation - Mr. Mike Wilson
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4. Patron Comments
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5. Good News - MOTION NEEDED
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5.a. Wawasee Community School Corporation Retirements
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5.b. Kosciusko County Community Foundation KEYS Grants Received
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5.c. Donations
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6. Reports
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6.a. Wawasee High School Business Department Report - Mr. Jon Everingham and Mrs. Tina Schmucker
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6.b. Learning Report - Dr. Shelly Wilfong
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6.c. Project Reports - Dr. Steve Troyer
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6.c.1) Garmann Miller Report
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6.d. Superintendent's Report - Dr. Steve Troyer
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7. Grouped Action Items - MOTION NEEDED
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7.a. Approval of Minutes
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7.a.1) Regular Board Meeting - November 14, 2023
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7.b. Support Services Personnel Recommendations
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7.c. Certified Personnel Recommendations
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7.d. Extra Curricular Personnel Recommendations
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7.e. Additional Employment Approval
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7.f. Claims
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8. Additional Action Items - MOTION NEEDED
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8.a. Financial Report
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8.b. Gift Card Resolution 2023-GC02 - Dr. Brandon Penrod
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8.c. Approval of Elevatus Contract - Dr. Brandon Penrod
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8.d. Limited Scope Contract - Dr. Brandon Penrod
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8.e. Consider Insurance Renewal - Dr. Brandon Penrod and Mr. Scott Beasley, Northern Lakes Insurance
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8.f. End of Year Payment Resolution 2023-001 - Dr. Brandon Penrod
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8.g. Consider Polywood Academy - Powered by Pathways CTE Cooperative - Dr. Steve Troyer and Mr. Jon Everingham
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8.h. Approval of Comprehensive Systems of Support for Schools Agreement - Dr. Steve Troyer
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8.i. NEOLA Policy Updates - 1st Reading - Dr. Steve Troyer
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8.j. Request Funds from KCCF - Rebecca Linnemeier Student Success Fund - for Trauma Support Services, paid by Wawasee Community Schools - Dr. Steve Troyer
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8.k. Consider New Medicaid Billing Company - Dr. Steve Troyer
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8.l. North Webster Library Appointment - Dr. Steve Troyer
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8.m. Out of State/Overnight Trip - Dr. Steve Troyer
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8.m.1) Wawasee FFA - National Soil and Land Judging Contest - Oklahoma City, OK - April 28 - May 3, 2024.
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9. Other Items
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10. Adjournment - MOTION NEEDED
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