September 17, 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: Mrs. Terri Trick, 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: Mrs. Ladderud
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V. CONSENT AGENDA: Mrs. Ladderud
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V.1. Personnel Report
Attachments:
()
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V.2. Extracurricular Athletic Contracts
Attachments:
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V.3. Non-Athletic Extra & Co-curricular Contracts
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V.4. September 17 Accounts Payable
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V.5. August Financial Report
Attachments:
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V.6. Resolution 09-2019 - Lincoln High School OSPI Racial Balance Review
Attachments:
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V.7. Resolution 10-2019 - Pioneer Middle School OSPI Racial Balance Review
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V.8. Resolution 11-2019 - Walla Walla High School OSPI Racial Balance Review
Attachments:
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V.9. Washington State School Directors' Association Boards of Distinction Application
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V.10. Regular Study Meeting Minutes of September 3, 2019
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mrs. Ladderud
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VI.1. Wa-Hi FFA: Mr. Arch McHie
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VII. COMMUNICATIONS: Mrs. Ladderud
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VIII. CITIZENS' COMMENTS: (5:40 p.m.). Mrs. Ladderud
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IX. REPORTS: (5:45 p.m.) Mrs. Ladderud
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IX.1. Student Representative: Ms. Jaden Bergevin
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IX.2. Board of Directors Report: Mrs. Ruth Ladderud
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IX.3. Superintendent's Report: Dr. Wade Smith
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IX.3.a. Bond Program Update
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IX.4. Enrollment Report: Dr. Wade Smith
Attachments:
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IX.5. Equity Update: Dr. Julie Perron
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IX.6. Elementary Consolidation Review and Early Learning Expansion Study: Dr. Wade Smith
Attachments:
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IX.6.a. Continued Deliberation and Outreach Update
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IX.6.b. Public Testimony
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X. ACTION: (6:55 p.m.) Mrs. Ladderud
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XI. ADJOURNMENT: (7:00 p.m.) Mrs. Ladderud
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