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Meeting Agenda
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1. Welcome and Call to Order - Dr. Don Bokhart, President
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2. Pledge of Allegiance and Vision Statement - Mr. Wade Wirebaugh
"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. Kosciusko County Community Foundation KEYS Grant Received for Sensory Room
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5.b. Kosciusko County Community Foundation KEYS Grant Received for Spanish Books
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5.c. Free Breakfast For All Students
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5.d. Wawasee's Radio Station 93.7 The Mix Celebrates 10th Anniversary
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5.e. Donations
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6. Reports
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6.a. 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 12, 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. New Position, Change in Position or Title Changes
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7.f. Sponsorships
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7.g. 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. Consider End of Year Payment Resolution 2024-12-10 - Dr. Brandon Penrod
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8.c. Consider Insurance Renewal - Dr. Brandon Penrod and Mr. Scott Beasley, Northern Lakes Insurance
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8.d. Approval of Updated Internal Controls Manual - Dr. Brandon Penrod
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8.e. Consider Approval of the WCSC 2026-27 and 2027-28 School Year Calendars - Dr. Steve Troyer
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8.f. Proposal to Reintroduce Jobs for America's Graduates Program - Dr. Steve Troyer
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8.g. Expansion of Childcare Options at Wawasee Community School Corporation - Dr. Steve Troyer
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8.h. Consider Corporation Printer Replacement Proposal - Dr. Steve Troyer
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8.i. North Webster Library Appointment - Dr. Steve Troyer
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8.j. Out of State/Overnight Trips - Dr. Steve Troyer
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9. Other Items
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9.a. Thank you, Mr. Mike Wilson for 17 years of service on the Wawasee Community School Board of Trustees.
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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 Professional Learning Center
AGENDA Executive Session - 4:30pm - Wawasee Administrative Office 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 10, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Dr. Don Bokhart, President
|
|
| Subject: |
2. Pledge of Allegiance and Vision Statement - Mr. Wade Wirebaugh
"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. Kosciusko County Community Foundation KEYS Grant Received for Sensory Room
|
|
| Subject: |
5.b. Kosciusko County Community Foundation KEYS Grant Received for Spanish Books
|
|
| Subject: |
5.c. Free Breakfast For All Students
|
|
| Subject: |
5.d. Wawasee's Radio Station 93.7 The Mix Celebrates 10th Anniversary
|
|
| Subject: |
5.e. Donations
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.a. 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 12, 2024
|
|
| Subject: |
7.b. Support Services Personnel Recommendations
|
|
| Subject: |
7.c. Certified Personnel Recommendations
|
|
| Subject: |
7.d. Extra Curricular Personnel Recommendations
|
|
| Subject: |
7.e. New Position, Change in Position or Title Changes
|
|
| Subject: |
7.f. Sponsorships
|
|
| Subject: |
7.g. Claims
|
|
| Subject: |
8. Additional Action Items - MOTION NEEDED
|
|
| Subject: |
8.a. Financial Report
|
|
| Subject: |
8.b. Consider End of Year Payment Resolution 2024-12-10 - Dr. Brandon Penrod
|
|
| Subject: |
8.c. Consider Insurance Renewal - Dr. Brandon Penrod and Mr. Scott Beasley, Northern Lakes Insurance
|
|
| Subject: |
8.d. Approval of Updated Internal Controls Manual - Dr. Brandon Penrod
|
|
| Subject: |
8.e. Consider Approval of the WCSC 2026-27 and 2027-28 School Year Calendars - Dr. Steve Troyer
|
|
| Subject: |
8.f. Proposal to Reintroduce Jobs for America's Graduates Program - Dr. Steve Troyer
|
|
| Subject: |
8.g. Expansion of Childcare Options at Wawasee Community School Corporation - Dr. Steve Troyer
|
|
| Subject: |
8.h. Consider Corporation Printer Replacement Proposal - Dr. Steve Troyer
|
|
| Subject: |
8.i. North Webster Library Appointment - Dr. Steve Troyer
|
|
| Subject: |
8.j. Out of State/Overnight Trips - Dr. Steve Troyer
|
|
| Subject: |
9. Other Items
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|
| Subject: |
9.a. Thank you, Mr. Mike Wilson for 17 years of service on the Wawasee Community School Board of Trustees.
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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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