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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. Steven Baut
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4. Patron Comments
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5. Good News - Dr. Stephen Troyer, Superintendent - MOTION NEEDED
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5.a. 24 Wawasee CTE Pathways Students Pass State CNA Exam
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5.b. Wawasee Students Create and Launch Businesses in the Kosciusko Student Venture Challenge
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5.c. Welding Program Students Fabricate Hitching Post for North Webster Public Library
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5.d. Donations
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5.e. Turn Around Achievement Award Recipients
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6. Reports
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6.a. Learning Report - Dr. Shelly Wilfong
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6.b. Superintendent's Report - Dr. Steve Troyer
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6.b.1) Administrative Guidelines Update
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6.b.2) Community Engagement Survey
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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 - April 15, 2025
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7.b. Classified 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. 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 Resolution Approving Refunding of Bonds - Dr. Brandon Penrod
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8.c. Consider Resolution Reapproving Building Corporation - Dr. Brandon Penrod
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8.d. Consider Resolution Approving Thirteenth Supplement to Master Continuing Disclosure Undertaking - Dr. Brandon Penrod
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8.e. Consider Approving Second Amendment of Lease - Dr. Brandon Penrod
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8.f. Consider Approving Deemed Final Certificate - Dr. Brandon Penrod
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8.g. Consider Interra Amended Banking and Marketing Agreement - Dr. Steve Troyer
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8.h. Appointment of Asbestos Designated Person to Maintain AHERA Compliance - Dr. Steve Troyer
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8.i. NEOLA Updates - Second and Final Reading - Dr. Steve Troyer
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8.j. Out of State/Overnight Trip - Dr. Steve Troyer
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8.j.1) Wawasee High School - Volleyball - July 22-24, 2025 - Wisconsin Dells, Wisconsin
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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 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: | May 13, 2025 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. Steven Baut
|
|
| Subject: |
4. Patron Comments
|
|
| Subject: |
5. Good News - Dr. Stephen Troyer, Superintendent - MOTION NEEDED
|
|
| Subject: |
5.a. 24 Wawasee CTE Pathways Students Pass State CNA Exam
|
|
| Subject: |
5.b. Wawasee Students Create and Launch Businesses in the Kosciusko Student Venture Challenge
|
|
| Subject: |
5.c. Welding Program Students Fabricate Hitching Post for North Webster Public Library
|
|
| Subject: |
5.d. Donations
|
|
| Subject: |
5.e. Turn Around Achievement Award Recipients
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.a. Learning Report - Dr. Shelly Wilfong
|
|
| Subject: |
6.b. Superintendent's Report - Dr. Steve Troyer
|
|
| Subject: |
6.b.1) Administrative Guidelines Update
|
|
| Subject: |
6.b.2) Community Engagement Survey
|
|
| Subject: |
7. Grouped Action Items - MOTION NEEDED
|
|
| Subject: |
7.a. Approval of Minutes
|
|
| Subject: |
7.a.1) Regular Board Meeting - April 15, 2025
|
|
| Subject: |
7.b. Classified 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. Claims
|
|
| Subject: |
8. Additional Action Items - MOTION NEEDED
|
|
| Subject: |
8.a. Financial Report
|
|
| Subject: |
8.b. Consider Resolution Approving Refunding of Bonds - Dr. Brandon Penrod
|
|
| Subject: |
8.c. Consider Resolution Reapproving Building Corporation - Dr. Brandon Penrod
|
|
| Subject: |
8.d. Consider Resolution Approving Thirteenth Supplement to Master Continuing Disclosure Undertaking - Dr. Brandon Penrod
|
|
| Subject: |
8.e. Consider Approving Second Amendment of Lease - Dr. Brandon Penrod
|
|
| Subject: |
8.f. Consider Approving Deemed Final Certificate - Dr. Brandon Penrod
|
|
| Subject: |
8.g. Consider Interra Amended Banking and Marketing Agreement - Dr. Steve Troyer
|
|
| Subject: |
8.h. Appointment of Asbestos Designated Person to Maintain AHERA Compliance - Dr. Steve Troyer
|
|
| Subject: |
8.i. NEOLA Updates - Second and Final Reading - Dr. Steve Troyer
|
|
| Subject: |
8.j. Out of State/Overnight Trip - Dr. Steve Troyer
|
|
| Subject: |
8.j.1) Wawasee High School - Volleyball - July 22-24, 2025 - Wisconsin Dells, Wisconsin
|
|
| 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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