November 20, 2018 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mr. Sarley
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II. FLAG SALUTE: Dr. David Hampson, Board of Directors
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III. ROLL CALL:
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. Sarley
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V. CONSENT AGENDA: Mr. Sarley
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V.1. Personnel Report
Attachments:
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V.2. Extracurricular Athletic Contracts
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V.3. November 20 Accounts Payable
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V.4. October Financial Report
Attachments:
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V.5. Head Start Application for Duration Funding
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V.6. Resolution 10-2018: Walla Walla County Multi-Jurisdictional Hazard Mitigation Plan Renewal
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V.7. Resolution 11-2018: Certification of 2019 Excess Property Taxes
Attachments:
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V.8. Regular Study Meeting Minutes of November 6, 2018
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mr. Sarley
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VI.1. 2018 Golden Onion Award: Mr. Chris Gardea
Description:
- Carey Knifong/Edison Elementary School and Sara Strickland/Pioneer Middle School
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VI.2. National FFA Convention: Ms. Jessica Johnson
Attachments:
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VI.3. Maintenance "Going Green" Special Presentation: Mr. Mike Kay
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VII. COMMUNICATIONS: Mr. Sarley
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VIII. CITIZENS' COMMENTS: (5:40 p.m.). Mr. Sarley
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IX. REPORTS: (5:45 p.m.) Mr. Sarley
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IX.1. Student Representative: Ms. Zoe Gannon
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IX.2. Board of Directors Report: Mr. Derek Sarley
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IX.3. Superintendent's Report: Mr. Wade Smith
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IX.4. Enrollment Report: Mr. Wade Smith
Attachments:
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IX.5. Superintendent Evaluation Process Review: Mr. Wade Smith
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IX.6. 2018-2019 Ending Fund Balance Report: Ms. Nancy Taylor
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IX.7. Resolution 09-2018: Sale of $65.6M Bonds: Mr. Wade Smith
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IX.8. Policy 2nd Readings: Mr. Wade Smith
2190 - Highly Capable Programs 2255 - Alternative Learning Experience Courses 2320 - Field Trips 2410 - High School Graduation Requirements 3115 - Homeless Students Enrollment Rights and Services 3124 - Removal/Release of Student During School Hours 3200 - Rights and Responsibilities 3207 - Prohibition of Harassment, Intimidation and Bullying 3432 - Emergencies 6535 - Student Insurance 6900 - Facilities Planning
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X. ACTION: (6:55 p.m.) Mr. Sarley
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X.1. Resolution 09-2018: Sale of $65.6M Bonds
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X.2. Policy 2nd Readings:
2190 - Highly Capable Programs 2255 - Alternative Learning Experience Courses 2320 - Field Trips 2410 - High School Graduation Requirements 3115 - Homeless Students Enrollment Rights and Services 3124 - Removal/Release of Student During School Hours 3200 - Rights and Responsibilities 3207 - Prohibition of Harassment, Intimidation and Bullying 3432 - Emergencies 6535 - Student Insurance 6900 - Facilities Planning
Attachments:
()
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XI. ADJOURNMENT: (7:00 p.m.) Mr. Sarley
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