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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 - Mr. Rob Fisher
"Our students are confident, well-rounded citizens who positively impact their communities." |
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3. Invocation - Geoff Walmer
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4. Patron Comments - Mr. Don Bokhart
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5. Good News - Dr. Steve Troyer, Superintendent - MOTION NEEDED
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5.a. IHSAA Exemplary Behavior Report
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5.b. Wawasee Schools Pathway Career Center Donation
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5.c. Wawasee High School Hanger Donation
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5.d. Wawasee Early Learning Center Donation
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5.e. Milford School Donation
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5.f. Flashlight Award
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5.g. Contribution to the Rebecca Linnemeier Student Success Fund
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5.h. Shoop Sports and Youth Foundation Donation
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6. Grouped Action Items - MOTION NEEDED
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6.a. Approval of Minutes
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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 - Dr. Brandon Penrod
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7.b. End Of Year Payment Resolution 2022-21 - Dr. Brandon Penrod
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7.c. Approval of Comprehensive Systems of Support for Schools Agreement - Dr. Steve Troyer
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7.d. Consider Goshen Complete Care Agreement - Dr. Steve Troyer
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7.e. Consider Administrator Salary Adjustment - Dr. Steve Troyer
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7.f. Consider Classified Staff Compensation and Stipend - Dr. Steve Troyer
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7.g. Consider Insurance Renewal - Dr. Steve Troyer/Scott Beasley, Northern Lakes Insurance
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7.h. Consider English Learner Teacher Position - Dr. Steve Troyer
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7.i. Consideration of EES Analytics Contract - Dr. Steve Troyer
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7.j. Consider Position and Pay Changes - Dr. Steve Troyer
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7.k. Approval of Overnight/Out-of-State Trips - Dr. Steve Troyer
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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. Steve Troyer
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9. Other Items
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9.a. Board Member Retirees: Rebecca Linnemeier and Rob Fisher - Dr. Steve Troyer
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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 2nd Tuesday of the Month- 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: | December 13, 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 - Mr. Rob Fisher
"Our students are confident, well-rounded citizens who positively impact their communities." |
|
| Subject: |
3. Invocation - Geoff Walmer
|
|
| Subject: |
4. Patron Comments - Mr. Don Bokhart
|
|
| Subject: |
5. Good News - Dr. Steve Troyer, Superintendent - MOTION NEEDED
|
|
| Subject: |
5.a. IHSAA Exemplary Behavior Report
|
|
| Subject: |
5.b. Wawasee Schools Pathway Career Center Donation
|
|
| Subject: |
5.c. Wawasee High School Hanger Donation
|
|
| Subject: |
5.d. Wawasee Early Learning Center Donation
|
|
| Subject: |
5.e. Milford School Donation
|
|
| Subject: |
5.f. Flashlight Award
|
|
| Subject: |
5.g. Contribution to the Rebecca Linnemeier Student Success Fund
|
|
| Subject: |
5.h. Shoop Sports and Youth Foundation Donation
|
|
| Subject: |
6. Grouped Action Items - MOTION NEEDED
|
|
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.b. Support Services Personnel Recommendations
|
|
| Subject: |
6.c. Certified Personnel Recommendations
|
|
| Subject: |
6.d. Claims
|
|
| Subject: |
7. Additional Action Items - MOTION NEEDED
|
|
| Subject: |
7.a. Financial Report - Dr. Brandon Penrod
|
|
| Subject: |
7.b. End Of Year Payment Resolution 2022-21 - Dr. Brandon Penrod
|
|
| Subject: |
7.c. Approval of Comprehensive Systems of Support for Schools Agreement - Dr. Steve Troyer
|
|
| Subject: |
7.d. Consider Goshen Complete Care Agreement - Dr. Steve Troyer
|
|
| Subject: |
7.e. Consider Administrator Salary Adjustment - Dr. Steve Troyer
|
|
| Subject: |
7.f. Consider Classified Staff Compensation and Stipend - Dr. Steve Troyer
|
|
| Subject: |
7.g. Consider Insurance Renewal - Dr. Steve Troyer/Scott Beasley, Northern Lakes Insurance
|
|
| Subject: |
7.h. Consider English Learner Teacher Position - Dr. Steve Troyer
|
|
| Subject: |
7.i. Consideration of EES Analytics Contract - Dr. Steve Troyer
|
|
| Subject: |
7.j. Consider Position and Pay Changes - Dr. Steve Troyer
|
|
| Subject: |
7.k. Approval of Overnight/Out-of-State Trips - Dr. Steve Troyer
|
|
| 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. Steve Troyer
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| Subject: |
9. Other Items
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| Subject: |
9.a. Board Member Retirees: Rebecca Linnemeier and Rob Fisher - Dr. Steve Troyer
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| Subject: |
10. Adjournment - MOTION NEEDED
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Persons requiring accommodations to attend and participate should notify Dr. Steve Troyer in writing at 801 S. Sycamore Street, |
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