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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 - Milford Students
"Our students are confident, well-rounded citizens who positively impact their communities." |
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3. Invocation - Mr. Don Bokhart
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4. Patron Comments - Mr. Don Bokhart
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5. School Report - Milford School - Mr. Chris Gerbers
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6. Good News - Dr. Steve Troyer - MOTION NEEDED
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6.a. WHS Winter Sports Updates - Mr. Brent Doty
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6.b. Unified Sports Donation of $500
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6.c. Protech Marine, Via Credit Union and Powell's Property Care Donate to Robotics
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6.d. Wawasee Basketball Support Group Donates $1,500 to Wawasee Athletics
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6.e. Cheryl Merchant awarded 2022 John Hurrle Memorial Award
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6.f. IASBO Certifications
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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 - February 8, 2022
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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. Approval of Advanced Planning Solutions Agreement - Mr. James Flecker
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8.c. Approval of Ricoh Fleet Agreement - Mr. James Flecker
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8.d. Approval of Internal Control Resolutions, Manuals & Policy Updates - Mr. James Flecker
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8.e. FEV Tutoring Proposal - Dr. Steve Troyer
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8.f. Approval of Four County MOU - Dr. Steve Troyer
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8.g. Approval of Out-Of-State/Overnight Trips - Dr. Steve Troyer
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8.g.1) Wawasee High School - Culinary Arts Students - Indianapolis, Indiana
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8.g.2) WHS, WMS and Milford Middle Schools - Robotics Team - Indianapolis, Indiana
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9. Reports
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9.a. Transportation Report - Mr. Jim Best
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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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10. Other Items
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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 - March 8, 2022 - 5:30 PM Wawasee High School Warrior Room
AGENDA Executive Session - 4:30pm - Wawasee High School CTE Conference 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)(11) To train school board members with an outside consultant about the performance of the role of the members as public officials. 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. |
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| Meeting: | March 8, 2022 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 - Milford Students
"Our students are confident, well-rounded citizens who positively impact their communities." |
|
| Subject: |
3. Invocation - Mr. Don Bokhart
|
|
| Subject: |
4. Patron Comments - Mr. Don Bokhart
|
|
| Subject: |
5. School Report - Milford School - Mr. Chris Gerbers
|
|
| Subject: |
6. Good News - Dr. Steve Troyer - MOTION NEEDED
|
|
| Subject: |
6.a. WHS Winter Sports Updates - Mr. Brent Doty
|
|
| Subject: |
6.b. Unified Sports Donation of $500
|
|
| Subject: |
6.c. Protech Marine, Via Credit Union and Powell's Property Care Donate to Robotics
|
|
| Subject: |
6.d. Wawasee Basketball Support Group Donates $1,500 to Wawasee Athletics
|
|
| Subject: |
6.e. Cheryl Merchant awarded 2022 John Hurrle Memorial Award
|
|
| Subject: |
6.f. IASBO Certifications
|
|
| Subject: |
7. Grouped Action Items - MOTION NEEDED
|
|
| Subject: |
7.a. Approval of Minutes
|
|
| Subject: |
7.a.1) Regular Board Meeting - February 8, 2022
|
|
| 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. Approval of Advanced Planning Solutions Agreement - Mr. James Flecker
|
|
| Subject: |
8.c. Approval of Ricoh Fleet Agreement - Mr. James Flecker
|
|
| Subject: |
8.d. Approval of Internal Control Resolutions, Manuals & Policy Updates - Mr. James Flecker
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|
| Subject: |
8.e. FEV Tutoring Proposal - Dr. Steve Troyer
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|
| Subject: |
8.f. Approval of Four County MOU - Dr. Steve Troyer
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|
| Subject: |
8.g. Approval of Out-Of-State/Overnight Trips - Dr. Steve Troyer
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|
| Subject: |
8.g.1) Wawasee High School - Culinary Arts Students - Indianapolis, Indiana
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|
| Subject: |
8.g.2) WHS, WMS and Milford Middle Schools - Robotics Team - Indianapolis, Indiana
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|
| Subject: |
9. Reports
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|
| Subject: |
9.a. Transportation Report - Mr. Jim Best
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|
| Subject: |
9.b. Learning Report - Dr. Shelly Wilfong
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| Subject: |
9.c. Superintendent's Report - Dr. Steve Troyer
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| Subject: |
10. Other Items
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| 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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