November 9, 2021 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mr. Don Bokhart, President

2. Pledge of Allegiance and Vision Statement - Devin Van Lue, Student
"Our students are confident, well-rounded citizens who positively impact their communities"

3. Invocation - Mr. Mike Wilson

4. Patron Comments - Mr. Don Bokhart

5. Good News - Dr. Steve Troyer - MOTION NEEDED

5.a. Wawasee FFA Junior Soils Judging Team Places First

5.b. Wawasee Marching Pride competes in State Competition

5.c. Super Mileage Team Receives Donations of $4,500

5.d. Korenstra Family Foundation Donates $10,000

5.e. Wawasee Boys Basketball Donation from Poly-Wood LLC

5.f. Warrior Girls AAU Donates to Wawasee Athletics

5.g. Wawasee Boat Company and Carolyn Anderson Donation

5.h. Kosciusko County Foundation Donates $3,000 to Early Learning Programs

5.i. Women of Today Donation

5.j. Middle School Boys Cross Country sends five to Nationals

6. Grouped Action Items - MOTION NEEDED

6.a. Approval of Minutes

6.a.1) Regular Board Meeting Minutes - October 12, 2021

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Additional Action Items - MOTION NEEDED

7.a. Financial Report - Mr. James Flecker

7.b. Resolution for Anticipated 2022 Transfers - Mr. James Flecker

7.c. Resolution 2021-4  Bill Pay - Mr. James Flecker

7.d. Petition for Annexation Into Town of Syracuse - Mr. James Flecker

7.e. Updated Support Staff Handbook Language Page 8 - Mr. James Flecker

7.f. Beacon Health System Agreement - Mr. James Flecker

7.g. Amendment to DirectCare Program - Mr. James Flecker

7.h. Nipsco Easement for Electric Facilities Proposal - Mr. James Flecker

7.i. Proposed Cell Tower Agreement - Mr. James Flecker

7.j. Ratification of 2021-2022 Master Teacher Agreement - Dr. Steve Troyer

7.k. Proposed Change From Trimesters to Semesters - Dr. Steve Troyer

8. Reports

8.a. Superintendent's Report - Dr. Troyer

9. Other Items

10. Adjournment - MOTION NEEDED