April 16, 2019 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mrs. Ladderud
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II. FLAG SALUTE: Dr. David Hampson, Board of Directors
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III. ROLL CALL:
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Mrs. Ruth Ladderud, President Mrs. Terri Trick
Dr. David Hampson, Vice President Mr. Sam Wells Mr. Derek Sarley |
IV. APPROVAL OF AGENDA: Mrs. Ladderud
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V. CONSENT AGENDA: Mrs. Ladderud
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. Issuance of Contracts & Notifications of Reasonable Assurance
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V.4. April 2 Accounts Payable and March Payroll
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V.5. April 16 Accounts Payable
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V.6. February Financial Report
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V.7. March Financial Report
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V.8. Berney HVAC and Roofing Contract
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V.9. Regular Business Meeting Minutes of March 19, 2019
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mrs. Ladderud
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VI.1. Presentation of Art Regier Outstanding Volunteer Awards: Mrs. Ruth Ladderud & Mr. Wade Smith
- Maddy Gold, Tina Dumser, Sarah Allen, Cami Eastep, Erica Munsey and Cheri Ruzicka |
VI.2. Teacher Appreciation Week May 6-10, 2019: Mr. Wade Smith
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VII. COMMUNICATIONS: Mrs. Ladderud
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VIII. CITIZENS' COMMENTS: (5:50 p.m.). Mrs. Ladderud
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IX. REPORTS: (5:55 p.m.) Mrs. Ladderud
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IX.1. Student Representative: Ms. Zoe Gannon
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IX.2. Board of Directors Report: Mrs. Ruth Ladderud
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IX.3. Superintendent's Report: Mr. Wade Smith
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IX.3.a. Bond Program Update
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IX.4. Enrollment Report: Mr. Wade Smith
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IX.5. Summer Bond Project Update: Mr. Wade Smith
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IX.6. Elementary and Early Learning Financial Review & Survey Creation: Mr. Wade Smith
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X. ACTION: (7:30 p.m.) Mrs. Ladderud
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XI. ADJOURNMENT: (7:30 p.m.) Mrs. Ladderud
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