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Meeting Agenda
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1. Welcome and Call to Order - Dr. Stephen Troyer
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2. Election of Finance Committee Officers for 2025 - Dr. Stephen Troyer
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2.a. President
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2.b. Secretary
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3. Review of Investment Policy and Approval of Investment Report - Dr. Stephen Troyer
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4. Recommend Financial Depositories - Dr. Stephen Troyer
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5. Review of DUAB Report - Dr. Stephen Troyer
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6. 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 - TBD - 5:30 PM Wawasee High School Warrior Room
AGENDA Executive Session - 4:30pm - Wawasee High School CTE 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: | Tuesday, January 14, 2025 Immediately following conclusion of Regular Board Meeting - Special Meeting | |
| Subject: |
1. Welcome and Call to Order - Dr. Stephen Troyer
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|
| Subject: |
2. Election of Finance Committee Officers for 2025 - Dr. Stephen Troyer
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|
| Subject: |
2.a. President
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|
| Subject: |
2.b. Secretary
|
|
| Subject: |
3. Review of Investment Policy and Approval of Investment Report - Dr. Stephen Troyer
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|
| Subject: |
4. Recommend Financial Depositories - Dr. Stephen Troyer
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| Subject: |
5. Review of DUAB Report - Dr. Stephen Troyer
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| Subject: |
6. 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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