March 8, 2022 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance and Vision Statement - Milford Students
"Our students are confident, well-rounded citizens who positively impact their communities."

3. Invocation - Mr. Don Bokhart

4. Patron Comments - Mr. Don Bokhart

5. School Report - Milford School - Mr. Chris Gerbers

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

6.a. WHS Winter Sports Updates - Mr. Brent Doty

6.b. Unified Sports Donation of $500 

6.c. Protech Marine, Via Credit Union and Powell's Property Care Donate to Robotics

6.d. Wawasee Basketball Support Group Donates $1,500 to Wawasee Athletics

6.e. Cheryl Merchant awarded 2022 John Hurrle Memorial Award

6.f. IASBO Certifications

7. Grouped Action Items - MOTION NEEDED

7.a. Approval of Minutes

7.a.1) Regular Board Meeting - February 8, 2022

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. Approval of Advanced Planning Solutions Agreement - Mr. James Flecker

8.c. Approval of Ricoh Fleet Agreement - Mr. James Flecker

8.d. Approval of Internal Control Resolutions, Manuals & Policy Updates - Mr. James Flecker

8.e. FEV Tutoring Proposal - Dr. Steve Troyer

8.f. Approval of Four County MOU - Dr. Steve Troyer

8.g. Approval of Out-Of-State/Overnight Trips - Dr. Steve Troyer

8.g.1) Wawasee High School - Culinary Arts Students - Indianapolis, Indiana

8.g.2) WHS, WMS and Milford Middle Schools - Robotics Team - Indianapolis, Indiana

9. Reports

9.a. Transportation Report - Mr. Jim Best

9.b. Learning Report - Dr. Shelly Wilfong

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

10. Other Items

11. Adjournment - MOTION NEEDED