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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. Andy Cripe
"Our students are confident, well-rounded citizens who positively impact their communities." |
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3. Invocation - Mrs. Kristin Bonner
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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. WMS Robotics Team Runner-Up Lego League Robotics State Finals
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5.b. Parkview Hospital Art Project
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5.c. IHSAA Exemplary Behavior Report - WHS Coach Wilson
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5.d. IHSAA Exemplary Behavior Report - WHS JV Boys Basketball Players, Coach and Fans
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5.e. Wawasee Community Schools Retirement
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5.f. Donations
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6. Reports
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6.a. Project Report - Elevatus Architecture
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6.a.1) Milford School Project
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6.b. Learning Report - Dr. Shelly Wilfong
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6.c. 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 - January 9, 2024
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7.a.2) Special Finance Meeting - January 9, 2024
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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. 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. 2023-24 First Semester ECA Filings - Dr. Brandon Penrod
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8.c. Consider Contract Approval with Garmann Miller - Dr. Brandon Penrod
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8.d. Resolution 2024-02-13 - Submission of HEA 1003 Flexibillity Waiver - Dr. Shelly Wilfong
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8.e. Out of State/Overnight Trip - Dr. Troyer
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8.e.1) Wawasee Community Schools Students - Italy Trip - June 2026 - Mrs. Kristin Bonner
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8.e.2) Wawasee Community Schools Students - Japan and South Korea Trip - June 2026 - Mrs. Ashley Tenney
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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: | February 13, 2024 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. Andy Cripe
"Our students are confident, well-rounded citizens who positively impact their communities." |
|
| Subject: |
3. Invocation - Mrs. Kristin Bonner
|
|
| Subject: |
4. Patron Comments
|
|
| Subject: |
5. Good News - Dr. Steve Troyer - MOTION NEEDED
|
|
| Subject: |
5.a. WMS Robotics Team Runner-Up Lego League Robotics State Finals
|
|
| Subject: |
5.b. Parkview Hospital Art Project
|
|
| Subject: |
5.c. IHSAA Exemplary Behavior Report - WHS Coach Wilson
|
|
| Subject: |
5.d. IHSAA Exemplary Behavior Report - WHS JV Boys Basketball Players, Coach and Fans
|
|
| Subject: |
5.e. Wawasee Community Schools Retirement
|
|
| Subject: |
5.f. Donations
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.a. Project Report - Elevatus Architecture
|
|
| Subject: |
6.a.1) Milford School Project
|
|
| Subject: |
6.b. Learning Report - Dr. Shelly Wilfong
|
|
| Subject: |
6.c. 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 - January 9, 2024
|
|
| Subject: |
7.a.2) Special Finance Meeting - January 9, 2024
|
|
| Subject: |
7.b. Support Services Personnel Recommendations
|
|
| Subject: |
7.c. Certified Personnel Recommendations
|
|
| Subject: |
7.d. Extra Curricular Personnel Recommendations
|
|
| Subject: |
7.e. Claims
|
|
| Subject: |
8. Additional Action Items - MOTION NEEDED
|
|
| Subject: |
8.a. Financial Report
|
|
| Subject: |
8.b. 2023-24 First Semester ECA Filings - Dr. Brandon Penrod
|
|
| Subject: |
8.c. Consider Contract Approval with Garmann Miller - Dr. Brandon Penrod
|
|
| Subject: |
8.d. Resolution 2024-02-13 - Submission of HEA 1003 Flexibillity Waiver - Dr. Shelly Wilfong
|
|
| Subject: |
8.e. Out of State/Overnight Trip - Dr. Troyer
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|
| Subject: |
8.e.1) Wawasee Community Schools Students - Italy Trip - June 2026 - Mrs. Kristin Bonner
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|
| Subject: |
8.e.2) Wawasee Community Schools Students - Japan and South Korea Trip - June 2026 - Mrs. Ashley Tenney
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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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