October 11, 2022 at 5:30 PM - Regular Meeting
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1. Welcome and Call to Order - Mr. Don Bokhart
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2. Pledge of Allegiance and Vision Statement - Dr. Shelly Wilfong
"Our students are confident, well-rounded citizens who positively impact their communities." |
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3. Invocation - Mr. Don Bokhart
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4. Patron Comments - Mr. Don Bokhart
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5. Good News - Dr. Steve Troyer - MOTION NEEDED
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5.a. Warrior Radio Program donation
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5.b. Flashlight Award
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5.c. Colts Classroom Quarterback Award
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5.d. Wawasee High School Super Mileage Vehicle donation
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6. Grouped Action Items - MOTION NEEDED
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6.a. Approval of Minutes
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6.a.1) Regular Board Meeting - September 13, 2022
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6.b. Support Services Personnel Recommendations
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6.c. Certified Personnel Recommendations
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6.d. Claims
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7. Additional Action Items - MOTION NEEDED
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7.a. Financial Report - Dr. Brandon Penrod
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7.b. Resolution 2022-9 - Authority to Reduce Appropriations - Dr. Brandon Penrod
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7.c. Resolution 2022-10 - Authority to Transfer from Education Fund to Operations Fund - Dr. Brandon Penrod
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7.d. Resolution 2022-11 - Transfer of Budget Appropriations - Dr. Brandon Penrod
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7.e. Resolution 2022-12 - Ordinance/Resolution for Appropriations and Tax Rates - Dr. Brandon Penrod
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7.f. Resolution 2022-13 - Adopt Capital Projects Fund Plan - Dr. Brandon Penrod
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7.g. Resolution 2022-14 - Adopt Bus Replacement Plan - Dr. Brandon Penrod
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7.h. Resolution 2022-15 - Intent to Reimburse Expenditures - Dr. Brandon Penrod
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7.i. Resolution 2022-16 - Preliminary Bond - Dr. Brandon Penrod
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7.j. Substitute Nurse Pay - Dr. Steve Troyer
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7.k. Special Education Evaluation Agreement - Dr. Steve Troyer
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7.l. Out of State/Overnight Trips - Dr. Steve Troyer
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7.l.1) Wawasee FFA Soils Judging Team - Porter County, IN
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7.l.2) Wawasee Marching Band State Finals - Indianapolis, IN
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8. Reports
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8.a. Learning Report - Dr. Shelly Wilfong
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8.b. Superintendent's Report - Dr. Steve Troyer
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9. Other Items
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9.a. Board Candidate Forum - WMS Lecture Room - Thursday, October 27 at 6:30p.m. - Dr. Steve Troyer
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10. Adjournment - MOTION NEEDED
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