January 14, 2025 at 5:30 PM - Regular Meeting

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

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

3. Invocation - Mr. Geoff Walmer

4. New Board Member Oath of Office - Mr. Dean Leazenby, Warrick and Boyn

5. Board Reorganization - Dr. Steve Troyer - MOTION NEEDED

5.a. Election of President

5.b. Election of Vice President

5.c. Election of Secretary

5.d. Appointment of Recording Secretary

5.e. Appointment of Board Attorney

5.f. Establish Meet Time, Day, and Location

5.g. Establish Board Stipend or Salary

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

5.i. Approval of Treasurer and Deputy Treasurer

6. Patron Comments

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

7.a. Wawasee Swimmer Julie Mishler Sets National Record

7.b. NWES Ambassadors Group Penny War Fundraiser Raises $3,001.96

7.c. Wawasee High School DECA Club Helps Animal Welfare League

7.d. Donations

8. Reports

8.a. Learning Report - Dr. Steve Troyer

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

8.b.1) Funding Floor

9. Grouped Action Items - MOTION NEEDED

9.a. Approval of Minutes

9.a.1) Regular Board Meeting - December 10, 2024

9.b. Support Services Personnel Recommendations

9.c. Certified Personnel Recommendations

9.d. Extra Curricular Personnel Recommendations

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

9.f. Sponsorships

9.g. Claims

10. Additional Action Items - MOTION NEEDED

10.a. Financial Report - Dr. Steve Troyer

10.b. Request Permission to Advertise for Project Hearings - Dr. Steve Troyer

10.c. Syracuse Park Board Appointment - Dr. Steve Troyer

10.d. Syracuse Redevelopment Commission Appointment - Dr. Steve Troyer

10.e. Special Purchase for Milford Lockers - Dr. Steve Troyer

11. Other Items

12. Adjournment - MOTION NEEDED