August 9, 2021 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
Presenter:
Tina Kain
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1.1. Pledge of Allegiance
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1.2. Meeting Audio Recorded
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2. ROLL CALL
Presenter:
Tina Kain
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3. WELCOME AND INTRODUCTION OF GUESTS
Presenter:
Mr. Duff
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Presenter:
Mr. Duff
Description:
Denyce Kelly will review the financial reports on the Consent Agenda.
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4.1. Donations
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following donations for board approval.
1. Safeway Plaza Walla Walla and Milton Freewater Safeway - face masks and hand sanitizer - $800.00 |
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4.2. Review of the Financial Reports
Presenter:
Denyce Kelly
Description:
Review the financial reports for June, 2021 and July 2021
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4.3. Minutes of the past board meeting held July 12, 2021
Presenter:
Mr. Duff
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5. CITIZEN COMMENTS
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6. REPORTS
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6.1. English Language Learner State Report
Presenter:
Amanda Noirot
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7. ACTION ITEMS
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7.1. Grants
Description:
Mr. Duff will present the following grant for board acceptance:
A. ODE Farm to Nutrition Program Reimbursement Grant - $12,471.21 |
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7.2. Personnel
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7.2.1. Resignations
Presenter:
Mr. Duff
Description:
Present the resignation of the following certified positions.
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7.2.2. New Hires
Presenter:
Mr. Duff
Description:
Present the new certified staff hired for the 21-22 school year.
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7.2.3. Extra Duty Contract(s)
Description:
Mr. Duff will present the following Extra Duty Contract(s):
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7.3. District Purchase Approval
Presenter:
Mr. Duff
Description:
Present the bid to purchase a 2021 Ford Expedition.
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7.4. 21-22 Curriculum Adoption
Presenter:
Mr. Duff
Description:
Present new curriculum for the 2021-2022 School Year.
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7.5. Selection of Chairman/Vice Chairman
Presenter:
Aaron Duff
Description:
The Board will elect a Chairman and Vice-Chairman for the 2021-2022 school year.
Current Chairman - Tina Kain Current Vice Chairman - Kathy Silva |
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8. SUPERINTENDENT'S REPORT
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8.1. Enrollment Update
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8.2. Calendar of Events for start of school
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8.3. Memorandum of Understanding with Blue Mountain Community College
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8.4. District Update
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8.5. PERS Bond Update
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8.6. Facilities & Projects Update
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8.7. Need for space at Middle and High Schools
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9. DISCUSSION ITEMS/NEW BUSINESS
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9.1. Oath of Office
Description:
Mr. Duff will present the Oath of Office to the reelected board members.
Claudia Limon 7-1-21 to 7-1-23 Duane Geyer 7-1-21 to 7-1-25 Tina Kain 7-1-21 to 7-1-25 Tim McElrath 7-1-21 to 7-1-25 Don Miller 7-1-21 to 7-1-25 |
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
Description:
The next regular board meeting will be Monday, September 13, at 6:30 pm. at Gib Olinger Elementary.
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