January 11, 2022 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Dr. Steve Troyer, Superintendent

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

3. Invocation - Mrs. Cindy Brady

4. Board Reorganization - MOTION NEEDED

4.a. Election of President

4.b. Election of Vice President

4.c. Election of Secretary

4.d. Appointment of Recording Secretary

4.e. Appointment of Board Attorney

4.f. Establish Meeting Time, Day, and Location

4.g. Establish Board Stipend or Salary

4.h. Appointment of Board Representatives to Career/Technical Education Advisors' Council

4.i. Appointment of Administrators as the only Board Representatives to Open Sealed Bids and Receive Quotes for School Business

4.j. Approval of Treasurer and Deputy Treasurer

5. Patron Comments - Board President

6. Good News - MOTION NEEDED

6.a. Pro Wake Donation to Wawasee Super Mileage

6.b. Griffith's Wawasee Marina and Wawasee Boat Company Donation to Marine Mechanics Program in memory of Terry Suddon

6.c. Shoop Foundation Donates $1,800 for Hispanic Leadership Conference

6.d. Allyson Eppert WHS Senior Qualifies for Indiana College Core

7. Grouped Action Items - MOTION NEEDED

7.a. Approval of Minutes

7.a.1) Regular Board Meeting - December 14, 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. NEOLA Policies Second Reading - Mr. James Flecker

8.c. 2022 Bus Purchase Recommendation - Mr. James Flecker

8.d. Approval of Buy Board Purchasing Cooperatve Membership - Mr. James Flecker

8.e. Consideration of Edustaff and Red Rover for Substitute Employees - Dr. Steve Troyer

8.f. Appointment of Mr. Brent Berkeypile to the Syracuse Parks and Recreation Board - Dr. Steve Troyer

8.g. Consideration To Remove Personal Finance Course as a Graduation Requirement at WHS - Dr. Steve Troyer

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

8.h.1) Wawasee High School - FFA - Cloverdale, Indiana

8.h.2) Wawasee High School - Supermileage Team - Lafayette, Indiana

8.h.3) Wawasee High School - Supermileage Team - Brainerd, Minnesota

8.h.4) Wawasee High School - Supermileage Team - Indianapolis, Indiana

8.h.5) Wawasee High School - English/Theatre Students - Athens, Greece

9. Reports

9.a. School Report - Wawasee High School - Mr. Geoff Walmer

9.b. Learning Report - Dr. Shelly Wilfong

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

9.c.1) 2022-2023 School Calendar Proposal

10. Other Items

10.a. Executive Session January 13, 2022 - 2:00pm - Administrative Office

11. Adjournment - MOTION NEEDED