November 14, 2023 at 5:30 PM - Regular Meeting

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

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

3. Invocation - Mr. Brent Berkeypile

4. Patron Comments

5. Good News - Dr. Stephen Troyer - MOTION NEEDED

5.a. IHSAA Exemplary Behavior Report - Wawasee Football Program

5.b. Wawasee Girls Cross Country Mia Hodgson Places 141st at State Competition

5.c. Donations

6. Grouped Action Items - MOTION NEEDED

6.a. Approval of Minutes

6.a.1) Regular Board Meeting - October 10, 2023

6.a.2) Special Board Meeting - November 8, 2023

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Extra Curricular Personnel Recommendations

6.e. New Position, Change in Position or Title Changes

6.f. Claims

7. Additional Action Items - MOTION NEEDED

7.a. Lease Related Action - Dr. Brandon Penrod

7.a.1) Lease Hearing

7.a.2) Resolution Authorizing the Execution of Lease

7.a.3) Consider Resolution Assigning Construction Bids/Contracts to Building Corporation

7.a.4) Consider Resolution Approving Issuance of Bonds and Supplement to Continuing Disclosure Undertaking

7.a.5) Consider Resolution Approving Issuance of Bond Anticipation Notes

7.b. General Obligation Bond Related Action - Dr. Brandon Penrod

7.b.1) Project/Additional Appropriation Hearing

7.b.2) Consider Adopting 2023B GO Bond Project Resolution

7.b.3) Consider Adopting 2023B GO Additional Appropriation Resolution

7.b.4) Consider Adopting 2023B GO Final Bond Resolution

7.c. Financial Report - Dr. Brandon Penrod

7.d. Gift Card Resolution 2023-GC01 - Dr. Brandon Penrod

7.e. Adoption of 2024-25 School Year Calendar and Draft 2025-2026 School Year Calendar - Dr. Shelly Wilfong

7.f. Consider Ratification of 2023-2025 Collective Bargaining Agreement - Dr. Stephen Troyer

7.g. Proposed Classified Staff Compensation and Stipend - Dr. Stephen Troyer

7.h. Proposed Administrator Compensation - Dr. Stephen Troyer

7.i. Out of State/Overnight Trips - Dr. Steve Troyer

7.i.1) Wawasee High School Key Club - Brookston, Indiana - November 3-5, 2023

7.i.2) Milford Elementary - Dearborn, Michigan - November 3, 2023

7.i.3) Wawasee High School Winter Sports - Terre Haute and Indianapolis, Indiana - Various Dates

8. Reports

8.a. Learning Report - Dr. Shelly Wilfong

8.b. Superintendent's Report - Dr. Steve Troyer

9. Other Items

10. Adjournment - MOTION NEEDED