November 19, 2019 at 5:30 PM - Regular Business Meeting

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

II. FLAG SALUTE:  Mrs. Terri Trick, Board of Directors

III. ROLL CALL:

IV. APPROVAL OF AGENDA:  Mrs. Ladderud

V. CONSENT AGENDA:  Mrs. Ladderud

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. November 19 Accounts Payable

V.4. October Financial Report

V.5. Resolution 14-2019: Certification of 2020 Excess Property Taxes

V.6. Resolution 15-2019: Board Members' Attendance at WSSDA Annual Conference

V.7. Regular Study Meeting Minutes of November 5, 2019

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

VI.1. 2019 Golden Onion Award:  Mr. Chris Gardea
      - Lori Gillin - Head Start Preschool, McKenzie Bostwick - Sharpstein Elementary, Claudia Saldivar - Edison Elementary, Laura Bertinelli - Walla Walla High School, Amy Kasenga - Garrison Middle School

VI.2. Recognition of Retiring Director Dr. David Hampson:  Mrs. Ruth Ladderud

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:  Ms. Jaden Bergevin

IX.2. Board of Directors Report:  Mrs. Ruth Ladderud

IX.3. Superintendent's Report:  Dr. Wade Smith

IX.3.a. Bond Program Update

IX.4. Superintendent Evaluation Process Review:  Dr. Wade Smith

IX.5. Pioneer Middle School Schematic Design Review:  Dr. Wade Smith

IX.6. Enrollment Report:  Dr. Wade Smith

IX.7. Elementary Transition Plan:  Dr. Wade Smith

IX.8. Naming of the Early Learning Center:  Dr. Wade Smith

IX.9. 2019-2020 Ending Fund Balance Report:  Ms. Nancy Taylor

IX.10. Policy 2nd Readings:  Dr. Wade Smith
           3207 Prohibition of Harassment, Intimidation and Bullying
           3211 Gender-Inclusive Schools
           3423 Parental Administration of Marijuana for Medical Purposes
           6100 Revenues from Local, State and Federal Resources
           6700 Nutrition, Health and Physical Fitness

X. ACTION:  (7:15 p.m.)  Mrs. Ladderud

X.1. Pioneer Middle School Schematic Design

X.2. Naming of the Early Learning Center

X.3. Policy 2nd Readings:
           3207 Prohibition of Harassment, Intimidation and Bullying
           3211 Gender-Inclusive Schools
           3423 Parental Administration of Marijuana for Medical Purposes
           6100 Revenues from Local, State and Federal Resources
           6700 Nutrition, Health and Physical Fitness

XI. ADJOURNMENT:  (7:20 p.m.)  Mrs. Ladderud