January 9, 2024 at 5:30 PM - Regular Meeting
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1. Welcome and Call to Order - Dr. Steve Troyer, Superintendent
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2. Pledge of Allegiance and Vision Statement - Allison Clark and Charlie Krull
"Our students are confident, well-rounded citizens who positively impact their communities." |
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3. Invocation - Mr. Geoff Walmer
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4. Patron Comments
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5. Board Reorganization - MOTION NEEDED
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5.a. Election of President
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5.b. Election of Vice President
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5.c. Election of Secretary
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5.d. Appointment of Recording Secretary
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5.e. Appointment of Board Attorney
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5.f. Establish Meet Time, Day, and Location
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5.g. Establish Board Stipend or Salary
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5.h. Appointment of Administrators as the only Board Representatives to Open Sealed bids and Receive Quotes for School Business
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5.i. Approval of Treasurer and Deputy Treasurer
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6. Good News - MOTION NEEDED
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6.a. IHSAA Exemplary Report - Wawasee Girls Basketball Team and Coaches
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6.b. IHSAA Exemplary Report - Mr. Matt Carpenter and WHS School Officials
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6.c. Lilly Endowment Scholarship Recipients - Allison Clark and Charlie Krull
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7. Reports
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7.a. Learning Report - Dr. Shelly Wilfong
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7.a.1) Virtual Learning Report - Ms. Sarah Harrison
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7.b. Superintendent's Report - Dr. Steve Troyer
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8. Grouped Action Items - MOTION NEEDED
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8.a. Approval of Minutes
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8.a.1) Regular Board Meeting - December 12, 2023
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8.b. Support Services Personnel Recommendations
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8.c. Certified Personnel Recommendations
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8.d. Extra Curricular Personnel Recommendations
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8.e. Claims
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9. Additional Action Items - MOTION NEEDED
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9.a. Financial Report - Dr. Steve Troyer
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9.b. Gift Card Resolution 2024-GC01 - Dr. Steve Troyer
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9.c. Consideration of Wawasee High School Business Department Changes - Dr. Steve Troyer
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9.d. NEOLA Policy Updates - 2nd and Final Reading - Dr. Steve Troyer
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9.e. Consider Real Estate Contract from Kosciusko County Solid Waste Management District - Dr. Steve Troyer
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9.f. Out of State/Overnight Trip - Dr. Steve Troyer
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9.f.1) Wawasee FFA - Michigan State University Horse Judging Clinic - East Lansing, MI - February 2-3, 2024
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10. Other Items
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10.a. Board Appreciation Month - Dr. Steve Troyer
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11. Adjournment - MOTION NEEDED
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12. Board of Finance Meeting - MOTION NEEDED
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