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Meeting Agenda
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1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
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2. Pledge of Allegiance - Mrs. Tammy Hutchinson
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3. Invocation - Mr. Brent Berkeypile
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4. Oath of Officers - Mr. James Flecker
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5. Board Reorganization - MOTION NEEDED
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5.a. Election of President
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5.b. Election of Vice President
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5.c. Election of Secretary
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5.d. Appointment of Recording Secretary
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5.e. Appointment of Board Attorney
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5.f. Establish Meeting Time, Day, and Location
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5.g. Establish Board Stipend or Salary
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5.h. Appointment of Board of Finances Officers
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5.h.1) President
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5.h.2) Secretary
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5.h.3) Review of Investment Policy
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5.i. Appointment of Board Representatives to Career/Technical Education Advisors' Council
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5.j. Appointment of Administrators as the only Board Representatives to Open Sealed Bids and Receive Quotes for School Business
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5.k. Approval of Treasurer and Deputy Treasurer
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6. Patron Comments - Board President
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7. Good News - Dr. Steve Troyer - MOTION NEEDED
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7.a. Milford School Receives $1,000 KEYS Grant
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7.b. Wawasee Employees Give to Andy Kryder Memorial Scholarship
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7.c. ISBA Exemplary Governance Awards
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7.d. Radio Shack/Van Lue Family Donates to WHS Powerup Class
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7.e. Wawasee High School's Samantha Kolberg and Nyla White Receive Lilly Endowment Community Scholarships
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7.f. Clothing and Accessories Donation to WCSC from Lloyd Bailey
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8. Grouped Action Items - MOTION NEEDED
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8.a. Approval of Minutes
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8.a.1) Regular Board Meeting Minutes - December 8, 2020
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8.a.2) Special Meeting Minutes - December 15, 2020
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8.a.3) Special Meeting Minutes - December 22, 2020
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8.b. Support Service Personnel Recommendations
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8.c. Certified Personnel Recommendations
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8.d. Claims
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9. Additional Action Items - MOTION NEEDED
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9.a. Financial Report - Mr. James Flecker
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9.b. Approval of Out-of-State/Overnight Trips - Dr. Steve Troyer
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9.b.1) Wawasee High School - Theatre Students/English Students - Dublin, London and Paris
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10. Reports
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10.a. Superintendent Report - Dr. Troyer
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10.b. Student Learning Report - Mr. Cameron Troyer
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11. Other Items - Board President
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12. Adjournment - MOTION NEEDED
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Agenda Item Details
Reload Your Meeting
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WAWASEE COMMUNITY SCHOOL CORPORATION Board of School Trustees Regular Meeting - January 12, 2021 - 5:30 PM Wawasee High School Warrior Room
AGENDA |
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| Meeting: | January 12, 2021 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mrs. Tammy Hutchinson
|
|
| Subject: |
3. Invocation - Mr. Brent Berkeypile
|
|
| Subject: |
4. Oath of Officers - Mr. James Flecker
|
|
| Subject: |
5. Board Reorganization - MOTION NEEDED
|
|
| Subject: |
5.a. Election of President
|
|
| Subject: |
5.b. Election of Vice President
|
|
| Subject: |
5.c. Election of Secretary
|
|
| Subject: |
5.d. Appointment of Recording Secretary
|
|
| Subject: |
5.e. Appointment of Board Attorney
|
|
| Subject: |
5.f. Establish Meeting Time, Day, and Location
|
|
| Subject: |
5.g. Establish Board Stipend or Salary
|
|
| Subject: |
5.h. Appointment of Board of Finances Officers
|
|
| Subject: |
5.h.1) President
|
|
| Subject: |
5.h.2) Secretary
|
|
| Subject: |
5.h.3) Review of Investment Policy
|
|
| Subject: |
5.i. Appointment of Board Representatives to Career/Technical Education Advisors' Council
|
|
| Subject: |
5.j. Appointment of Administrators as the only Board Representatives to Open Sealed Bids and Receive Quotes for School Business
|
|
| Subject: |
5.k. Approval of Treasurer and Deputy Treasurer
|
|
| Subject: |
6. Patron Comments - Board President
|
|
| Subject: |
7. Good News - Dr. Steve Troyer - MOTION NEEDED
|
|
| Subject: |
7.a. Milford School Receives $1,000 KEYS Grant
|
|
| Subject: |
7.b. Wawasee Employees Give to Andy Kryder Memorial Scholarship
|
|
| Subject: |
7.c. ISBA Exemplary Governance Awards
|
|
| Subject: |
7.d. Radio Shack/Van Lue Family Donates to WHS Powerup Class
|
|
| Subject: |
7.e. Wawasee High School's Samantha Kolberg and Nyla White Receive Lilly Endowment Community Scholarships
|
|
| Subject: |
7.f. Clothing and Accessories Donation to WCSC from Lloyd Bailey
|
|
| Subject: |
8. Grouped Action Items - MOTION NEEDED
|
|
| Subject: |
8.a. Approval of Minutes
|
|
| Subject: |
8.a.1) Regular Board Meeting Minutes - December 8, 2020
|
|
| Subject: |
8.a.2) Special Meeting Minutes - December 15, 2020
|
|
| Subject: |
8.a.3) Special Meeting Minutes - December 22, 2020
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|
| Subject: |
8.b. Support Service Personnel Recommendations
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|
| Subject: |
8.c. Certified Personnel Recommendations
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|
| Subject: |
8.d. Claims
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|
| Subject: |
9. Additional Action Items - MOTION NEEDED
|
|
| Subject: |
9.a. Financial Report - Mr. James Flecker
|
|
| Subject: |
9.b. Approval of Out-of-State/Overnight Trips - Dr. Steve Troyer
|
|
| Subject: |
9.b.1) Wawasee High School - Theatre Students/English Students - Dublin, London and Paris
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|
| Subject: |
10. Reports
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|
| Subject: |
10.a. Superintendent Report - Dr. Troyer
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|
| Subject: |
10.b. Student Learning Report - Mr. Cameron Troyer
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|
| Subject: |
11. Other Items - Board President
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| Subject: |
12. Adjournment - MOTION NEEDED
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Persons requiring accommodations to attend and participate should notify Dr. Stephen Troyer in writing at 801 S. Sycamore Street, |
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