June 16, 2020 at 4:00 PM - Regular Business Meeting
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I. CALL TO ORDER: (4:00 p.m.) Mr. Wells
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II. FLAG SALUTE (Temporarily Suspended for Online/Virtual Zoom Meetings):
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III. ROLL CALL:
Mr. Sam Wells, President Mr. Eric Rindal Mr. Derek Sarley, Vice President Mrs. Terri Trick Mrs. Ruth Ladderud |
IV. APPROVAL OF AGENDA: Mr. Wells
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V. CONSENT AGENDA: Mr. Wells
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V.1. Personnel Report
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V.2. June 16 Accounts Payable
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V.3. May Financial Report
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V.4. 2020-2021 Board Meeting Schedule
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V.5. Regular Study Meeting Minutes of June 2, 2020
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (4:05 p.m.) Mr. Wells
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VII. COMMUNICATIONS: Mr. Wells
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VIII. CITIZENS' COMMENTS: (4:15 p.m.). Mr. Wells
Any citizen wishing to address the board may do so by providing written comments as outlined in the attached document.
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IX. REPORTS: (4:20 p.m.) Mr. Wells
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IX.1. Board of Directors Report: Mr. Sam Wells
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IX.2. Superintendent's Report: Dr. Wade Smith
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IX.2.a. Bond Program Update
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IX.2.b. Budget Update
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IX.3. Walla Walla Center for Children & Families Update: Mrs. Samantha Bowen
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IX.4. Healthy Youth Survey Review (Vaping Focus): Mrs. Christy Krutulis
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IX.5. Policy First Reading: Dr. Wade Smith
3225 - School Based Threat Assessment 3424 - Opioid Related Overdose Reversal 3510 - Associated Student Bodies 4210 - Regulation of Dangerous Weapons on School Premises 4215 - Use of Tobacco, Nicotine Products and Delivery Devices 4314 - Notification of Threats of Violence or Harm 6225 - Use of Electronic Signature 6700 - Nutrition, Health and Physical Education
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IX.6. COVID-19 Preliminary Fall Planning Discussion: Mr. Sam Wells
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X. ACTION: (5:30 p.m.) Mr. Wells
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XI. ADJOURNMENT: (5:30 p.m.) Mr. Wells
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