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Meeting Agenda
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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. Rebecca Linnemeier, Secretary
"Our students are confident, well-rounded citizens who positively impact their communities." |
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3. Invocation - Mr. Geoff Walmer
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4. Patron Comments - Mr. Don Bokhart
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5. Good News - Dr. Steve Troyer - MOTION NEEDED
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5.a. ISBA Exemplary Governance Award
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5.b. Wawasee Staff Child Care and Preschool State Certification
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5.c. Wawasee High School Band Donation
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5.d. Supermileage Sponsorship Donations
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5.e. Wawasee Pathways Welding Class Donation
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5.f. Director of Technology Wade Wirebaugh Certified Education Technology Leader
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5.g. IHSAA Exemplary Behavior Report for Wawasee's Coed Unified Flag Football Team and Coach
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5.h. Dr. Tom Edington - ISBA Lorin A. Burt Award Recipient
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6. Grouped Action Items - MOTION NEEDED
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6.a. Approval of Minutes
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6.a.1) Regular Board Meeting Minutes - September 14, 2021
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6.a.2) Special Board Meeting Minutes - September 14, 2021
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6.a.3) Special Board Meeting Minutes - September 28, 2021
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6.b. Support Services Personnel Recommendations
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6.c. Certified Personnel Recommendations
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6.d. Claims
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7. Additional Action Items - MOTION NEEDED
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7.a. Financial Report - Mr. James Flecker
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7.b. Adoption of 2022 Budget - Mr. James Flecker
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7.c. NEOLA Final Policies Third and Final Reading - Mr. James Flecker
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7.d. Approval of Candidate to Fill Turkey Creek Board Seat Vacancy - Mr. Don Bokhart
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7.e. Approval of Out-Of-State/Overnight Trips - Dr. Steve Troyer
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7.e.1) Wawasee High School - Band - Walt Disney World - Orlando, Florida
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7.e.2) Wawasee High School - DECA Officers - Scottsdale, Arizona
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8. Reports
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8.a. Learning Report - Dr. Shelly Wilfong
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8.b. Superintendent's Report - Dr. Troyer
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9. Other Items
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10. 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 - October 12, 2021 - 5:30 PM Wawasee High School Warrior Room
AGENDA Executive Session to be held before Regular Meeting - 4:30pm - Wawasee High School Warrior Room I.C. 5-14-1.5-6.1(b)(9) To discuss a job performance evaluation of individual employees. This subdivision does not apply to a discussion of the salary, compensation, or benefits of employees during a budget process. I.C. 5-14-1.5-6.1 (b)(2)(B) Initiation of litigation or litigation that is either pending or has been threatened specifically in writing. As used in this clause, "litigation" includes any judicial action or administrative law proceeding under federal or state law. I.C. 5-14-1.5-6.1(b)(1)(D) A real property transaction including: (i) a purchase; (ii) a lease as lessor; (iii) a lease as lessee; (iv) a transfer; (v) an exchange; or (vi) a sale; by the governing body up to the time a contract or option is executed by the parties. |
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| Meeting: | October 12, 2021 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mr. Don Bokhart, President
|
|
| Subject: |
2. Pledge of Allegiance and Vision Statement - Mrs. Rebecca Linnemeier, Secretary
"Our students are confident, well-rounded citizens who positively impact their communities." |
|
| Subject: |
3. Invocation - Mr. Geoff Walmer
|
|
| Subject: |
4. Patron Comments - Mr. Don Bokhart
|
|
| Subject: |
5. Good News - Dr. Steve Troyer - MOTION NEEDED
|
|
| Subject: |
5.a. ISBA Exemplary Governance Award
|
|
| Subject: |
5.b. Wawasee Staff Child Care and Preschool State Certification
|
|
| Subject: |
5.c. Wawasee High School Band Donation
|
|
| Subject: |
5.d. Supermileage Sponsorship Donations
|
|
| Subject: |
5.e. Wawasee Pathways Welding Class Donation
|
|
| Subject: |
5.f. Director of Technology Wade Wirebaugh Certified Education Technology Leader
|
|
| Subject: |
5.g. IHSAA Exemplary Behavior Report for Wawasee's Coed Unified Flag Football Team and Coach
|
|
| Subject: |
5.h. Dr. Tom Edington - ISBA Lorin A. Burt Award Recipient
|
|
| Subject: |
6. Grouped Action Items - MOTION NEEDED
|
|
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.a.1) Regular Board Meeting Minutes - September 14, 2021
|
|
| Subject: |
6.a.2) Special Board Meeting Minutes - September 14, 2021
|
|
| Subject: |
6.a.3) Special Board Meeting Minutes - September 28, 2021
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|
| Subject: |
6.b. Support Services Personnel Recommendations
|
|
| Subject: |
6.c. Certified Personnel Recommendations
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|
| Subject: |
6.d. Claims
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|
| Subject: |
7. Additional Action Items - MOTION NEEDED
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|
| Subject: |
7.a. Financial Report - Mr. James Flecker
|
|
| Subject: |
7.b. Adoption of 2022 Budget - Mr. James Flecker
|
|
| Subject: |
7.c. NEOLA Final Policies Third and Final Reading - Mr. James Flecker
|
|
| Subject: |
7.d. Approval of Candidate to Fill Turkey Creek Board Seat Vacancy - Mr. Don Bokhart
|
|
| Subject: |
7.e. Approval of Out-Of-State/Overnight Trips - Dr. Steve Troyer
|
|
| Subject: |
7.e.1) Wawasee High School - Band - Walt Disney World - Orlando, Florida
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| Subject: |
7.e.2) Wawasee High School - DECA Officers - Scottsdale, Arizona
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|
| Subject: |
8. Reports
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| Subject: |
8.a. Learning Report - Dr. Shelly Wilfong
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| Subject: |
8.b. Superintendent's Report - Dr. Troyer
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| Subject: |
9. Other Items
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| Subject: |
10. Adjournment - MOTION NEEDED
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Persons requiring accommodations to attend and participate should notify Dr. Thomas Edington in writing at 801 S. Sycamore Street, |
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