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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. Jon Everingham
"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
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5. Good News - MOTION NEEDED
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5.a. Wawasee Community School Corporation Retirements
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5.b. Kosciusko County Community Foundation KEYS Grants Received
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5.c. Donations
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6. Reports
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6.a. Wawasee High School Business Department Report - Mr. Jon Everingham and Mrs. Tina Schmucker
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6.b. Learning Report - Dr. Shelly Wilfong
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6.c. Project Reports - Dr. Steve Troyer
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6.c.1) Garmann Miller Report
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6.d. Superintendent's Report - Dr. Steve Troyer
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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 - November 14, 2023
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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. Extra Curricular Personnel Recommendations
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7.e. Additional Employment Approval
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7.f. Claims
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8. Additional Action Items - MOTION NEEDED
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8.a. Financial Report
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8.b. Gift Card Resolution 2023-GC02 - Dr. Brandon Penrod
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8.c. Approval of Elevatus Contract - Dr. Brandon Penrod
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8.d. Limited Scope Contract - Dr. Brandon Penrod
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8.e. Consider Insurance Renewal - Dr. Brandon Penrod and Mr. Scott Beasley, Northern Lakes Insurance
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8.f. End of Year Payment Resolution 2023-001 - Dr. Brandon Penrod
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8.g. Consider Polywood Academy - Powered by Pathways CTE Cooperative - Dr. Steve Troyer and Mr. Jon Everingham
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8.h. Approval of Comprehensive Systems of Support for Schools Agreement - Dr. Steve Troyer
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8.i. NEOLA Policy Updates - 1st Reading - Dr. Steve Troyer
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8.j. Request Funds from KCCF - Rebecca Linnemeier Student Success Fund - for Trauma Support Services, paid by Wawasee Community Schools - Dr. Steve Troyer
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8.k. Consider New Medicaid Billing Company - Dr. Steve Troyer
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8.l. North Webster Library Appointment - Dr. Steve Troyer
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8.m. Out of State/Overnight Trip - Dr. Steve Troyer
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8.m.1) Wawasee FFA - National Soil and Land Judging Contest - Oklahoma City, OK - April 28 - May 3, 2024.
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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: | December 12, 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 - Mr. Jon Everingham
"Our students are confident, well-rounded citizens who positively impact their communities." |
|
| Subject: |
3. Invocation - Mr. Mike Wilson
|
|
| Subject: |
4. Patron Comments
|
|
| Subject: |
5. Good News - MOTION NEEDED
|
|
| Subject: |
5.a. Wawasee Community School Corporation Retirements
|
|
| Subject: |
5.b. Kosciusko County Community Foundation KEYS Grants Received
|
|
| Subject: |
5.c. Donations
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.a. Wawasee High School Business Department Report - Mr. Jon Everingham and Mrs. Tina Schmucker
|
|
| Subject: |
6.b. Learning Report - Dr. Shelly Wilfong
|
|
| Subject: |
6.c. Project Reports - Dr. Steve Troyer
|
|
| Subject: |
6.c.1) Garmann Miller Report
|
|
| Subject: |
6.d. Superintendent's Report - Dr. Steve Troyer
|
|
| Subject: |
7. Grouped Action Items - MOTION NEEDED
|
|
| Subject: |
7.a. Approval of Minutes
|
|
| Subject: |
7.a.1) Regular Board Meeting - November 14, 2023
|
|
| Subject: |
7.b. Support Services Personnel Recommendations
|
|
| Subject: |
7.c. Certified Personnel Recommendations
|
|
| Subject: |
7.d. Extra Curricular Personnel Recommendations
|
|
| Subject: |
7.e. Additional Employment Approval
|
|
| Subject: |
7.f. Claims
|
|
| Subject: |
8. Additional Action Items - MOTION NEEDED
|
|
| Subject: |
8.a. Financial Report
|
|
| Subject: |
8.b. Gift Card Resolution 2023-GC02 - Dr. Brandon Penrod
|
|
| Subject: |
8.c. Approval of Elevatus Contract - Dr. Brandon Penrod
|
|
| Subject: |
8.d. Limited Scope Contract - Dr. Brandon Penrod
|
|
| Subject: |
8.e. Consider Insurance Renewal - Dr. Brandon Penrod and Mr. Scott Beasley, Northern Lakes Insurance
|
|
| Subject: |
8.f. End of Year Payment Resolution 2023-001 - Dr. Brandon Penrod
|
|
| Subject: |
8.g. Consider Polywood Academy - Powered by Pathways CTE Cooperative - Dr. Steve Troyer and Mr. Jon Everingham
|
|
| Subject: |
8.h. Approval of Comprehensive Systems of Support for Schools Agreement - Dr. Steve Troyer
|
|
| Subject: |
8.i. NEOLA Policy Updates - 1st Reading - Dr. Steve Troyer
|
|
| Subject: |
8.j. Request Funds from KCCF - Rebecca Linnemeier Student Success Fund - for Trauma Support Services, paid by Wawasee Community Schools - Dr. Steve Troyer
|
|
| Subject: |
8.k. Consider New Medicaid Billing Company - Dr. Steve Troyer
|
|
| Subject: |
8.l. North Webster Library Appointment - Dr. Steve Troyer
|
|
| Subject: |
8.m. Out of State/Overnight Trip - Dr. Steve Troyer
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|
| Subject: |
8.m.1) Wawasee FFA - National Soil and Land Judging Contest - Oklahoma City, OK - April 28 - May 3, 2024.
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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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