December 14, 2021 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mr. Wade Wirebaugh

3. Vision Statement - Mr. Wade Wirebaugh
"Our students are confident, well-rounded citizens who positively impact their communities."

4. Invocation - Mr. Lee Snider

5. Patron Comments - Mr. Don Bokhart

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

6.a. Wawasee Director of Technology Receives Certification

6.b. Wawasee High School Industrial Tech Receives Grant

6.c. Korenstra Family Foundation $10,000 Donation 

6.d. Wawasee Property Owners Association Donation to Outdoor Water Sports Class

6.e. Wawasee Athletics Receives Donations from Hartley Builders and Track & Trail Powersports

6.f. Wawasee High School Supermileage Receives $2,500 in Donations

6.g. Wawasee High School Physics, Biology and Athletic Departments Receive Donation

6.h. Builders Association of North Central Indiana Donation to Milford School

6.i. Syracuse Church of God Donates to WHS Penny Pitch

7. Grouped Action Items - MOTION NEEDED

7.a. Approval of Minutes

7.a.1) Special Board Meeting - November 4, 2021

7.a.2) Regular Board Meeting - November 9, 2021

7.b. Support Services Personnel Recommendations

7.c. Certified Personnel Recommendations

7.d. Claims

8. Additional Action Items - MOTION NEEDED

8.a. Financial Report - Mr. James Flecker

8.b. ECA Trimester 1 Report Filings - Mr. James Flecker

8.c. Insurance Renewal - Mr. James Flecker

8.d. NEOLA Policies First Reading - Mr. James Flecker

8.e. Proposed Raptor Agreement for Limited Background Checks - Dr. Steve Troyer

8.f. Resolution 2021-5 Gift Card Purchase - WHS Auto Spa -  Dr. Steve Troyer

8.g. Resolution 2021-6 Gift Card Purchase - Penny Pitch - Dr. Steve Troyer

8.h. Proposed Change in Hiring Requirements Classified/Classified Sub Positions - Dr. Steve Troyer

8.i. Proposed Classified Pay Rates - Dr. Steve Troyer

8.j. Proposed Administrators Compensation Plan - Dr. Steve Troyer

8.k. Approval of Out-Of-State/Overnight Trip - Dr. Steve Troyer

8.k.1) Wawasee High School - Robotics Team - Indianapolis, Indiana

8.k.2) Wawasee High School - Wrestling Team - Martinsville, Indiana

9. Reports

9.a. School Report - Wawasee Area Career Technical Education Cooperative - Mr. Vince Beasley

9.b. Learning Report - Dr. Shelly Wilfong

9.c. Superintendent's Report - Dr. Steve Troyer

10. Other Items

11. Adjournment - MOTION NEEDED