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Meeting Agenda
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1. Welcome and Call to Order - Dr. Steve Troyer, Superintendent
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2. Pledge of Allegiance and Vision Statement - Dr. Steve Troyer
"Our students are confident, well-rounded citizens who positively impact their communities." |
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3. Invocation - Mrs. Cindy Brady
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4. Board Reorganization - MOTION NEEDED
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4.a. Election of President
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4.b. Election of Vice President
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4.c. Election of Secretary
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4.d. Appointment of Recording Secretary
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4.e. Appointment of Board Attorney
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4.f. Establish Meeting Time, Day, and Location
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4.g. Establish Board Stipend or Salary
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4.h. Appointment of Board Representatives to Career/Technical Education Advisors' Council
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4.i. Appointment of Administrators as the only Board Representatives to Open Sealed Bids and Receive Quotes for School Business
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4.j. Approval of Treasurer and Deputy Treasurer
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5. Patron Comments - Board President
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6. Good News - MOTION NEEDED
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6.a. Pro Wake Donation to Wawasee Super Mileage
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6.b. Griffith's Wawasee Marina and Wawasee Boat Company Donation to Marine Mechanics Program in memory of Terry Suddon
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6.c. Shoop Foundation Donates $1,800 for Hispanic Leadership Conference
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6.d. Allyson Eppert WHS Senior Qualifies for Indiana College Core
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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 - December 14, 2021
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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. Claims
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8. Additional Action Items - MOTION NEEDED
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8.a. Financial Report - Mr. James Flecker
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8.b. NEOLA Policies Second Reading - Mr. James Flecker
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8.c. 2022 Bus Purchase Recommendation - Mr. James Flecker
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8.d. Approval of Buy Board Purchasing Cooperatve Membership - Mr. James Flecker
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8.e. Consideration of Edustaff and Red Rover for Substitute Employees - Dr. Steve Troyer
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8.f. Appointment of Mr. Brent Berkeypile to the Syracuse Parks and Recreation Board - Dr. Steve Troyer
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8.g. Consideration To Remove Personal Finance Course as a Graduation Requirement at WHS - Dr. Steve Troyer
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8.h. Approval of Out-Of-State/Overnight Trips - Dr. Steve Troyer
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8.h.1) Wawasee High School - FFA - Cloverdale, Indiana
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8.h.2) Wawasee High School - Supermileage Team - Lafayette, Indiana
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8.h.3) Wawasee High School - Supermileage Team - Brainerd, Minnesota
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8.h.4) Wawasee High School - Supermileage Team - Indianapolis, Indiana
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8.h.5) Wawasee High School - English/Theatre Students - Athens, Greece
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9. Reports
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9.a. School Report - Wawasee High School - Mr. Geoff Walmer
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9.b. Learning Report - Dr. Shelly Wilfong
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9.c. Superintendent's Report - Dr. Steve Troyer
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9.c.1) 2022-2023 School Calendar Proposal
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10. Other Items
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10.a. Executive Session January 13, 2022 - 2:00pm - Administrative Office
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11. 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 11, 2022 - 5:30 PM Wawasee High School Warrior Room
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| Meeting: | January 11, 2022 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Dr. Steve Troyer, Superintendent
|
|
| Subject: |
2. Pledge of Allegiance and Vision Statement - Dr. Steve Troyer
"Our students are confident, well-rounded citizens who positively impact their communities." |
|
| Subject: |
3. Invocation - Mrs. Cindy Brady
|
|
| Subject: |
4. Board Reorganization - MOTION NEEDED
|
|
| Subject: |
4.a. Election of President
|
|
| Subject: |
4.b. Election of Vice President
|
|
| Subject: |
4.c. Election of Secretary
|
|
| Subject: |
4.d. Appointment of Recording Secretary
|
|
| Subject: |
4.e. Appointment of Board Attorney
|
|
| Subject: |
4.f. Establish Meeting Time, Day, and Location
|
|
| Subject: |
4.g. Establish Board Stipend or Salary
|
|
| Subject: |
4.h. Appointment of Board Representatives to Career/Technical Education Advisors' Council
|
|
| Subject: |
4.i. Appointment of Administrators as the only Board Representatives to Open Sealed Bids and Receive Quotes for School Business
|
|
| Subject: |
4.j. Approval of Treasurer and Deputy Treasurer
|
|
| Subject: |
5. Patron Comments - Board President
|
|
| Subject: |
6. Good News - MOTION NEEDED
|
|
| Subject: |
6.a. Pro Wake Donation to Wawasee Super Mileage
|
|
| Subject: |
6.b. Griffith's Wawasee Marina and Wawasee Boat Company Donation to Marine Mechanics Program in memory of Terry Suddon
|
|
| Subject: |
6.c. Shoop Foundation Donates $1,800 for Hispanic Leadership Conference
|
|
| Subject: |
6.d. Allyson Eppert WHS Senior Qualifies for Indiana College Core
|
|
| Subject: |
7. Grouped Action Items - MOTION NEEDED
|
|
| Subject: |
7.a. Approval of Minutes
|
|
| Subject: |
7.a.1) Regular Board Meeting - December 14, 2021
|
|
| Subject: |
7.b. Support Services Personnel Recommendations
|
|
| Subject: |
7.c. Certified Personnel Recommendations
|
|
| Subject: |
7.d. Claims
|
|
| Subject: |
8. Additional Action Items - MOTION NEEDED
|
|
| Subject: |
8.a. Financial Report - Mr. James Flecker
|
|
| Subject: |
8.b. NEOLA Policies Second Reading - Mr. James Flecker
|
|
| Subject: |
8.c. 2022 Bus Purchase Recommendation - Mr. James Flecker
|
|
| Subject: |
8.d. Approval of Buy Board Purchasing Cooperatve Membership - Mr. James Flecker
|
|
| Subject: |
8.e. Consideration of Edustaff and Red Rover for Substitute Employees - Dr. Steve Troyer
|
|
| Subject: |
8.f. Appointment of Mr. Brent Berkeypile to the Syracuse Parks and Recreation Board - Dr. Steve Troyer
|
|
| Subject: |
8.g. Consideration To Remove Personal Finance Course as a Graduation Requirement at WHS - Dr. Steve Troyer
|
|
| Subject: |
8.h. Approval of Out-Of-State/Overnight Trips - Dr. Steve Troyer
|
|
| Subject: |
8.h.1) Wawasee High School - FFA - Cloverdale, Indiana
|
|
| Subject: |
8.h.2) Wawasee High School - Supermileage Team - Lafayette, Indiana
|
|
| Subject: |
8.h.3) Wawasee High School - Supermileage Team - Brainerd, Minnesota
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|
| Subject: |
8.h.4) Wawasee High School - Supermileage Team - Indianapolis, Indiana
|
|
| Subject: |
8.h.5) Wawasee High School - English/Theatre Students - Athens, Greece
|
|
| Subject: |
9. Reports
|
|
| Subject: |
9.a. School Report - Wawasee High School - Mr. Geoff Walmer
|
|
| Subject: |
9.b. Learning Report - Dr. Shelly Wilfong
|
|
| Subject: |
9.c. Superintendent's Report - Dr. Steve Troyer
|
|
| Subject: |
9.c.1) 2022-2023 School Calendar Proposal
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|
| Subject: |
10. Other Items
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|
| Subject: |
10.a. Executive Session January 13, 2022 - 2:00pm - Administrative Office
|
|
| Subject: |
11. 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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