May 13, 2025 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 - Mrs. Jennifer Phillips
"Our students are confident, well-rounded citizens who positively impact their communities." |
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3. Invocation - Mr. Steven Baut
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4. Patron Comments
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5. Good News - Dr. Stephen Troyer, Superintendent - MOTION NEEDED
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5.a. 24 Wawasee CTE Pathways Students Pass State CNA Exam
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5.b. Wawasee Students Create and Launch Businesses in the Kosciusko Student Venture Challenge
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5.c. Welding Program Students Fabricate Hitching Post for North Webster Public Library
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5.d. Donations
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5.e. Turn Around Achievement Award Recipients
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6. Reports
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6.a. Learning Report - Dr. Shelly Wilfong
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6.b. Superintendent's Report - Dr. Steve Troyer
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6.b.1) Administrative Guidelines Update
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6.b.2) Community Engagement Survey
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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 - April 15, 2025
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7.b. Classified 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. New Position, Change in Position or Title Changes
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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. Consider Resolution Approving Refunding of Bonds - Dr. Brandon Penrod
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8.c. Consider Resolution Reapproving Building Corporation - Dr. Brandon Penrod
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8.d. Consider Resolution Approving Thirteenth Supplement to Master Continuing Disclosure Undertaking - Dr. Brandon Penrod
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8.e. Consider Approving Second Amendment of Lease - Dr. Brandon Penrod
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8.f. Consider Approving Deemed Final Certificate - Dr. Brandon Penrod
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8.g. Consider Interra Amended Banking and Marketing Agreement - Dr. Steve Troyer
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8.h. Appointment of Asbestos Designated Person to Maintain AHERA Compliance - Dr. Steve Troyer
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8.i. NEOLA Updates - Second and Final Reading - Dr. Steve Troyer
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8.j. Out of State/Overnight Trip - Dr. Steve Troyer
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8.j.1) Wawasee High School - Volleyball - July 22-24, 2025 - Wisconsin Dells, Wisconsin
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9. Other Items
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10. Adjournment - MOTION NEEDED
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