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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. Jennifer Phillips
"Our students are confident, well-rounded citizens who positively impact their communities." |
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3. Invocation - Mr. Michael Casey
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4. Patron Comments
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5. Good News - Dr. Steve Troyer - MOTION NEEDED
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5.a. Wawasee Marching Warrior Pride Qualifies for State Finals
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5.b. Wawasee High School ESports Wins First Competition
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5.c. Donations
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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 - September 12, 2023
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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. 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. Additional Appropriation Hearing for 2023A GO Bonds - Dr. Brandon Penrod
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7.b.1) Consider Adoption of Additional Appropriation Resolution for 2023A GO Bonds - Dr. Brandon Penrod
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7.b.2) Consider Adoption of Final Bond Resolution for 2023A GO Bonds - Dr. Brandon Penrod
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7.c. Consider Adoption of Determining Need for Projects Resolution - Dr. Brandon Penrod
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7.d. Consider Adoption of Approving Preliminary Plans, Form of Lease and Authorizing Publication of Notice of Lease Hearing - Dr. Brandon Penrod
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7.e. Consider Wawasee High School Building Corporation - Dr. Brandon Penrod
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7.f. Consider Reapproving Formation of Building Corporation Resolution - Dr. Brandon Penrod
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7.g. Consider Adoption of 2024 Budget, Tax Rates and Levies - Dr. Brandon Penrod
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7.h. Consider Adoption of Bus Replacement Resolution - Dr. Brandon Penrod
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7.i. Consider Adoption of Capital Projects Resolution - Dr. Brandon Penrod
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7.j. Consider Adoption of Resolution to Approve Reduction in Appropriations - Dr. Brandon Penrod
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7.k. Consider Adoption of Resolution to Transfer Funds from Education Fund to Operations Fund - Dr. Brandon Penrod
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7.l. Consider Adoption of Resolution to Transfer Appropriations within a Fund - Dr. Brandon Penrod
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7.m. Consider 2023B General Obligation Preliminary Bond Resolution - Dr. Brandon Penrod
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7.n. Consider 2023B General Obligation Reimbursement Resolution - Dr. Brandon Penrod
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7.o. Milford Public Library Appointment - Dr. Steve Troyer
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7.p. Out of State/Overnight Trips - Dr. Steve Troyer
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7.p.1) Wawasee FFA - Indianapolis, Indiana - October 31 - November 2, 2023
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8. Reports
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8.a. Food Service Report - Mrs. Jessica Murray
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8.b. Learning Report - Dr. Shelly Wilfong
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8.c. Superintendent's Report - Dr. Steve 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 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 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: | October 10, 2023 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. Jennifer Phillips
"Our students are confident, well-rounded citizens who positively impact their communities." |
|
| Subject: |
3. Invocation - Mr. Michael Casey
|
|
| Subject: |
4. Patron Comments
|
|
| Subject: |
5. Good News - Dr. Steve Troyer - MOTION NEEDED
|
|
| Subject: |
5.a. Wawasee Marching Warrior Pride Qualifies for State Finals
|
|
| Subject: |
5.b. Wawasee High School ESports Wins First Competition
|
|
| Subject: |
5.c. Donations
|
|
| Subject: |
6. Grouped Action Items - MOTION NEEDED
|
|
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.a.1) Regular Board Meeting - September 12, 2023
|
|
| Subject: |
6.b. Support Services Personnel Recommendations
|
|
| Subject: |
6.c. Certified Personnel Recommendations
|
|
| Subject: |
6.d. Extra Curricular Personnel Recommendations
|
|
| Subject: |
6.e. Claims
|
|
| Subject: |
7. Additional Action Items - MOTION NEEDED
|
|
| Subject: |
7.a. Financial Report - Dr. Brandon Penrod
|
|
| Subject: |
7.b. Additional Appropriation Hearing for 2023A GO Bonds - Dr. Brandon Penrod
|
|
| Subject: |
7.b.1) Consider Adoption of Additional Appropriation Resolution for 2023A GO Bonds - Dr. Brandon Penrod
|
|
| Subject: |
7.b.2) Consider Adoption of Final Bond Resolution for 2023A GO Bonds - Dr. Brandon Penrod
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|
| Subject: |
7.c. Consider Adoption of Determining Need for Projects Resolution - Dr. Brandon Penrod
|
|
| Subject: |
7.d. Consider Adoption of Approving Preliminary Plans, Form of Lease and Authorizing Publication of Notice of Lease Hearing - Dr. Brandon Penrod
|
|
| Subject: |
7.e. Consider Wawasee High School Building Corporation - Dr. Brandon Penrod
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|
| Subject: |
7.f. Consider Reapproving Formation of Building Corporation Resolution - Dr. Brandon Penrod
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|
| Subject: |
7.g. Consider Adoption of 2024 Budget, Tax Rates and Levies - Dr. Brandon Penrod
|
|
| Subject: |
7.h. Consider Adoption of Bus Replacement Resolution - Dr. Brandon Penrod
|
|
| Subject: |
7.i. Consider Adoption of Capital Projects Resolution - Dr. Brandon Penrod
|
|
| Subject: |
7.j. Consider Adoption of Resolution to Approve Reduction in Appropriations - Dr. Brandon Penrod
|
|
| Subject: |
7.k. Consider Adoption of Resolution to Transfer Funds from Education Fund to Operations Fund - Dr. Brandon Penrod
|
|
| Subject: |
7.l. Consider Adoption of Resolution to Transfer Appropriations within a Fund - Dr. Brandon Penrod
|
|
| Subject: |
7.m. Consider 2023B General Obligation Preliminary Bond Resolution - Dr. Brandon Penrod
|
|
| Subject: |
7.n. Consider 2023B General Obligation Reimbursement Resolution - Dr. Brandon Penrod
|
|
| Subject: |
7.o. Milford Public Library Appointment - Dr. Steve Troyer
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|
| Subject: |
7.p. Out of State/Overnight Trips - Dr. Steve Troyer
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|
| Subject: |
7.p.1) Wawasee FFA - Indianapolis, Indiana - October 31 - November 2, 2023
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|
| Subject: |
8. Reports
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|
| Subject: |
8.a. Food Service Report - Mrs. Jessica Murray
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|
| Subject: |
8.b. Learning Report - Dr. Shelly Wilfong
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| Subject: |
8.c. Superintendent's Report - Dr. Steve Troyer
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| Subject: |
9. Other Items
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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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