July 17, 2018 at 4:00 PM - Regular Business Meeting
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I. CALL TO ORDER: (4:00 p.m.) Mr. Derek Sarley
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II. FLAG SALUTE: Mrs. Terri Trick, Board of Directors
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III. ROLL CALL: Mr. Derek Sarley
Description:
Mr. Derek Sarley, President Mrs. Ruth Ladderud
Mr. Sam Wells, Vice President Mrs. Terri Trick Dr. David Hampson |
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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
Attachments:
()
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V.2. July 3 Accounts Payable and June Payroll
Attachments:
()
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V.3. July 17 Accounts Payable
Attachments:
()
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V.4. June Financial Report
Attachments:
()
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V.5. 2018-2019 Out of State Tuition
Attachments:
()
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V.6. Dairy Bid Award
Attachments:
()
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V.7. Excused Absence for Dr. Hampson
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V.8. Regular Business Meeting Minutes of June 18, 2018
Attachments:
()
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V.9. Executive Session Minutes of July 11, 2018
Attachments:
()
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (4:05 p.m.) Mr. Derek Sarley
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VII. COMMUNICATIONS: Mr. Derek Sarley
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VIII. CITIZENS' COMMENTS: (4:10 p.m.) Mr. Derek Sarley
Attachments:
()
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IX. REPORTS: (4:15 p.m.) Mr. Derek Sarley
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IX.1. Board of Directors Report: Mr. Derek Sarley
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IX.2. Superintendent's Report: Mr. Wade Smith
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IX.3. 2017-2018 Projected Ending Fund Balance: Mr. Wade Smith & Mrs. Nancy Taylor
Attachments:
()
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IX.4. Preliminary Four-year OSPI Budget Outlook: Mrs. Nancy Taylor
Attachments:
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IX.5. I-Ready End of Year Implementation & Data Review: Mr. Chris Gardea & Mrs. Christy Krutulis
Attachments:
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IX.6. 2018-2019 Board Meeting Schedule: Mr. Wade Smith
Attachments:
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IX.7. Policy 1st Readings: Mr. Wade Smith
Attachments:
()
Description:
2000 - Student Learning Goals
3520 - Student Fees, Fines, Charges 4130 - Title I Family Engagement |
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X. ACTION: (5:30 p.m.) Mr. Derek Sarley
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X.1. 2018-2019 Board Meeting Schedule
Attachments:
()
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XI. ADJOURNMENT: (5:35 p.m.) Mr. Derek Sarley
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