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Meeting Agenda
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1. Welcome and Call to Order - Mr. Don Bokhart
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2. Pledge of Allegiance and Vision Statement - Mrs. Tammy Hutchinson
"Our students are confident, well-rounded citizens who positively impact their communities." |
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3. Invocation - Mr. Mike Wilson
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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. Donations
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6. Grouped Action Items - Dr. Steve Troyer - MOTION NEEDED
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6.a. Approval of Minutes
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6.a.1) June 13, 2023 Regular Meeting Minutes
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6.a.2) July 3, 2023 Special Meeting 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. Extra Curricular Personnel Recommendations
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6.e. New Position/Title Changes
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6.e.1) Automotive Program Part Time Teacher (33%)
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6.f. Claims
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7. Additional Action Items - MOTION NEEDED
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7.a. Approval of Superintendent's Contract - Mr. Don Bokhart
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7.b. Financial Report - Dr. Brandon Penrod
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7.c. Consider Finalizing 2023 Projects - Dr. Brandon Penrod
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7.d. Consider Authorizing Publication of Notice of Hearings - Dr. Brandon Penrod
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7.e. Request Funds from KCCF - Rebecca Linnemeier Student Success Fund - for Trauma Informed Educator Sessions, paid by Wawasee Community Schools - Dr. Steve Troyer
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7.f. NEOLA First Reading - Dr. Steve Troyer
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7.g. Consider Approval of 2023-24 Meal Prices - Dr. Steve Troyer
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7.h. Consider LINQ Nutrition Point of Sale Program - Dr. Steve Troyer
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7.i. Consider Approval of HANDS in Autism Collaborative Programming - Dr. Steve Troyer
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7.j. Proposed Handbook Changes - Dr. Steve Troyer
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7.j.1) Elementary Handbook and Proposed Changes
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7.j.2) WMS Handbook and Proposed Changes
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7.j.3) WHS Handbook and Proposed Changes
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7.j.4) Administrative Handbook
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7.j.5) Certified Handbook
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7.j.6) Support Staff Handbook and Proposed Changes
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7.j.7) Transportation Handbook and Proposed Changes
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7.k. Approval of Overnight Trips - Dr. Steve Troyer
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7.k.1) Wawasee High School - Boys/Girls Cross Country Team - Angola, Indiana
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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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8.b.1) Art Gallery Report - Mrs. Christi Ziebarth and Mr. Jon Everingham
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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 2nd Tuesday of the Month- 5:30 PM Wawasee High School Warrior Room
AGENDA
Executive Session - 4:30pm - Wawasee High School Commons 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 discussion of the salary, compensation, or benefits of employees during a budget process. I.C. 5- 14-1.5- 6.1(b)(1)(D) To discuss 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. This clause does not affect a political subdivision's duty to comply with any other statute that governs the conduct of the real property transaction, including IC 36-1-10 or IC 36-1-11. 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: | July 11, 2023 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mr. Don Bokhart
|
|
| Subject: |
2. Pledge of Allegiance and Vision Statement - Mrs. Tammy Hutchinson
"Our students are confident, well-rounded citizens who positively impact their communities." |
|
| Subject: |
3. Invocation - Mr. Mike Wilson
|
|
| Subject: |
4. Patron Comments - Mr. Don Bokhart
|
|
| Subject: |
5. Good News - Dr. Steve Troyer - MOTION NEEDED
|
|
| Subject: |
5.a. Donations
|
|
| Subject: |
6. Grouped Action Items - Dr. Steve Troyer - MOTION NEEDED
|
|
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.a.1) June 13, 2023 Regular Meeting Minutes
|
|
| Subject: |
6.a.2) July 3, 2023 Special Meeting Minutes
|
|
| Subject: |
6.b. Support Services Personnel Recommendations
|
|
| Subject: |
6.c. Certified Personnel Recommendations
|
|
| Subject: |
6.d. Extra Curricular Personnel Recommendations
|
|
| Subject: |
6.e. New Position/Title Changes
|
|
| Subject: |
6.e.1) Automotive Program Part Time Teacher (33%)
|
|
| Subject: |
6.f. Claims
|
|
| Subject: |
7. Additional Action Items - MOTION NEEDED
|
|
| Subject: |
7.a. Approval of Superintendent's Contract - Mr. Don Bokhart
|
|
| Subject: |
7.b. Financial Report - Dr. Brandon Penrod
|
|
| Subject: |
7.c. Consider Finalizing 2023 Projects - Dr. Brandon Penrod
|
|
| Subject: |
7.d. Consider Authorizing Publication of Notice of Hearings - Dr. Brandon Penrod
|
|
| Subject: |
7.e. Request Funds from KCCF - Rebecca Linnemeier Student Success Fund - for Trauma Informed Educator Sessions, paid by Wawasee Community Schools - Dr. Steve Troyer
|
|
| Subject: |
7.f. NEOLA First Reading - Dr. Steve Troyer
|
|
| Subject: |
7.g. Consider Approval of 2023-24 Meal Prices - Dr. Steve Troyer
|
|
| Subject: |
7.h. Consider LINQ Nutrition Point of Sale Program - Dr. Steve Troyer
|
|
| Subject: |
7.i. Consider Approval of HANDS in Autism Collaborative Programming - Dr. Steve Troyer
|
|
| Subject: |
7.j. Proposed Handbook Changes - Dr. Steve Troyer
|
|
| Subject: |
7.j.1) Elementary Handbook and Proposed Changes
|
|
| Subject: |
7.j.2) WMS Handbook and Proposed Changes
|
|
| Subject: |
7.j.3) WHS Handbook and Proposed Changes
|
|
| Subject: |
7.j.4) Administrative Handbook
|
|
| Subject: |
7.j.5) Certified Handbook
|
|
| Subject: |
7.j.6) Support Staff Handbook and Proposed Changes
|
|
| Subject: |
7.j.7) Transportation Handbook and Proposed Changes
|
|
| Subject: |
7.k. Approval of Overnight Trips - Dr. Steve Troyer
|
|
| Subject: |
7.k.1) Wawasee High School - Boys/Girls Cross Country Team - Angola, Indiana
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.a. Learning Report - Dr. Shelly Wilfong
|
|
| Subject: |
8.b. Superintendent's Report - Dr. Steve Troyer
|
|
| Subject: |
8.b.1) Art Gallery Report - Mrs. Christi Ziebarth and Mr. Jon Everingham
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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. Steve Troyer in writing at 801 S. Sycamore Street, |
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