June 5, 2018 at 5:30 PM - Graduates of Distinction Reception - 3:45 p.m. / Regular Study Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mr. Derek Sarley
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II. FLAG SALUTE: Mrs. Ruth Ladderud, Board of Directors
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III. ROLL CALL: Mr. Derek Sarley
Description:
Mr. Derek Sarley, President Dr. David Hampson
Mr. Sam Wells, Vice President Mrs. Ruth Ladderud |
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IV. APPROVAL OF AGENDA: Mr. Derek Sarley
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V. CONSENT AGENDA: Mr. Derek Sarley
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V.1. Personnel Report
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V.2. Issuance of July 1 Contracts
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V.3. June 5 Accounts Payable and May Payroll
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V.4. Resolution 05-2018 - Cancellation of Outstanding Warrants
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V.5. Surplus Equipment & Materials
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V.6. Wenaha Group for Project and Construction Management Services Pursuant to May 4, 2018 RFQ
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V.7. Bond Oversight Committee Membership
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V.8. Regular Business Meeting & Executive Session Minutes of May 15, 2018
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V.9. Special Meeting & Executive Session Minutes of May 29, 2018
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VI. OATH OF OFFICE FOR BOARD MEMBERS: (5:35 p.m.) Mr. Derek Sarley
Description:
- Mrs. Terri Trick
~ Oath administered by WW County Superior Court Judge John Lohrmann |
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VII. STUDY ITEMS: (5:40 p.m.) Mr. Derek Sarley
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VII.1. Resolution 03-2018 - Study & Survey: Mr. Wade Smith
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VII.2. Resolution 04-2018 - Space Availability in Neighboring School Districts: Mr. Wade Smith
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VII.3. Mentor Teacher Program Review (BEST Program): Mrs. Erin Dorso
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VIII. ACTION: (6:15 p.m.) Mr. Derek Sarley
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VIII.1. Resolution 03-2018 - Study & Survey
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VIII.2. Resolution 04-2018 - Space Availability in Neighboring School Districts
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IX. ADJOURNMENT: (6:20 p.m.) Mr. Derek Sarley
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