January 13, 2026 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Welcome and Call to Order - Mr. Don Bokhart, President
|
|
2. Pledge of Allegiance and Vision Statement - Mrs. Tammy Hutchinson
"Our students are confident, well-rounded citizens who positively impact their communities." |
|
3. Invocation - Mr. Don Bokhart
|
|
4. Board Reorganization — Dr. Steve Troyer
|
|
4.a. Election of President
|
|
4.b. Election of Vice President
|
|
4.c. Election of Secretary
|
|
4.d. Appointment of Recording Secretary
|
|
4.e. Appointment of Board Attorney
|
|
4.f. Establish Meet Time, Day, and Location
|
|
4.g. Consider Resolution for Board Compensation - Dr. Steve Troyer
|
|
4.h. Establish Board Stipend or Salary
|
|
4.i. Appointment of Administrators as the only Board Representatives to Open Sealed Bids and Receive Quotes for School Business
|
|
4.j. Approval of Treasurer and Deputy Treasurer
|
|
5. Good News - Dr. Steve Troyer - MOTION NEEDED
|
|
5.a. Wawasee Community Schools December 2025 Retirements
|
|
5.b. Wawasee Girls Basketball Program Receives IHSAA Exemplary Report
|
|
5.c. United States Navy Sends Appreciation for ASVAB Testing
|
|
5.d. Wawasee Early Learning Center Completes Annual Paths to QUALITY Status
|
|
5.e. Donations
|
|
6. Patron Comments
|
|
7. Reports
|
|
7.a. Learning Report - Dr. Shelly Wilfong
|
|
7.b. Superintendent's Report - Dr. Steve Troyer
|
|
8. Grouped Action Items - MOTION NEEDED
|
|
8.a. Approval of Minutes
|
|
8.a.1) Regular Board Meeting - December 9, 2025
|
|
8.a.2) Board Work Session - January 5, 2026
|
|
8.b. Non-Certified Personnel Recommendations
|
|
8.c. Certified Personnel Recommendations
|
|
8.d. Extra Curricular Personnel Recommendations
|
|
8.e. New Position, Change in Position or Title Changes
|
|
8.f. Payroll - December 10, 2025
|
|
8.g. Payroll - December 24, 2025
|
|
8.h. Claims
|
|
9. Additional Action Items - MOTION NEEDED
|
|
9.a. Financial Report
|
|
9.b. Updated Wawasee Community Schools Non-Certified Base Wage Starting Rates - Dr. Steve Troyer
|
|
9.c. Consider Updated HS ELA Curriculum List - Dr. Shelly Wilfong
|
|
9.d. Consider Bashor Alternative Program Educational Services - Dr. Shelly Wilfong
|
|
9.e. Consider 2nd Semester INcompassing Contract - Dr. Shelly Wilfong
|
|
9.f. Out of State/Overnight Trips - Dr. Steve Troyer
|
|
9.f.1) Wawasee Middle School - Band - May 30, 2026 - Sandusky, Ohio
|
|
10. Other Items
|
|
11. Adjournment - MOTION NEEDED
|