May 21, 2019 at 5:30 PM - Regular Business Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Mrs. Ladderud

II. FLAG SALUTE:  Mr. Derek Sarley, Board of Directors

III. ROLL CALL:

IV. APPROVAL OF AGENDA:  Mrs. Ladderud

V. CONSENT AGENDA:  Mrs. Ladderud

V.1. Personnel Report

V.2. May 21 Accounts Payable

V.3. April Financial Report

V.4. 2019-2020 Student Insurance

V.5. Head Start Governance

V.6. Pioneer Educational Specifications

V.7. Regular Study Meeting Minutes of May 7, 2019

V.8. Special Meeting Minutes of May 8, 2019

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Mrs. Ladderud

VI.1. Partners in Learning Proclamation:  Mr. Wade Smith

VI.2. Partners of the Year Recognition:  Mrs. Ruth Ladderud & Mr. Wade Smith
         -  Walla Walla Future Farmers of America Alumni & Friends, Walla Walla Valley Early Learning Coalition and Betty's Preschool

VII. COMMUNICATIONS:  Mrs. Ladderud

VIII. CITIZENS' COMMENTS:  (5:50 p.m.).  Mrs. Ladderud

IX. REPORTS:  (5:55 p.m.)  Mrs. Ladderud

IX.1. Student Representative Report:  Ms. Zoe Gannon

IX.2. Recognition of Student Representative:  Mrs. Ruth Ladderud

IX.3. Board of Directors Report:  Mrs. Ruth Ladderud

IX.4. Superintendent's Report:  Mr. Wade Smith

IX.4.a. Bond Program Update

IX.5. Enrollment Report:  Mr. Wade Smith

IX.6. Review of Preliminary Enrichment Levy Expenditure Accounting :  Mr. Wade Smith

IX.7. Curriculum Adoption:  Mrs. Christy Krutulis

IX.8. Continued Discussion Around Potential Elementary Consolidation and Early Learning Center Development:  Mr. Wade Smith

IX.8.a. Discuss Standing Public Testimony Agenda Item

X. ACTION:  (7:55 p.m.)  Mrs. Ladderud

X.1. Curriculum Adoption

XI. ADJOURNMENT:    (8:00 p.m.)    Mrs. Ladderud