July 21, 2020 at 4:00 PM - Regular Business Meeting

I. CALL TO ORDER:  (4:00 p.m.)  Mr. Wells

II. FLAG SALUTE (Temporarily Suspended for Online/Virtual Zoom Meetings):

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

V. CONSENT AGENDA:  Mr. Wells

V.1. Personnel Report

V.2. July 7 & July 21 Accounts Payable and June Payroll

V.3. June Financial Report

V.4. 2020-2021 Out of State Tuition

V.5. 2020-2021 Dairy Bid Renewal

V.6. Excused Absence for Director Mrs. Ladderud

V.7. Head Start Grant Equipment Purchase

V.8. Resolution #10-2020 Budget Extension

V.9. Resolution #11-2020 Walla Walla High School New-In-Lieu State Match

V.10. Resolution #12-2020 Pioneer Middle School Intent to Construct Project

V.11. Resolution #13-2020 Pioneer Middle School 5-Year Use/30-year Life

V.12. Pioneer Middle School Constructability Report

V.13. Resolution #14-2020 Pioneer Middle School Replacement (N/L) and Modernization Project Intent to Award

V.14. Resolution #15-2020 Walla Walla High School Intent to Construct Project

V.15. Resolution #16-2020 Walla Walla High School 5-Year Use/30-year Life

V.16. Walla Walla High School Constructability Report

V.17. Resolution #17-2020 Walla Walla High School Replacement (N/L) and Modernization Project Intent to Award

V.18. Sunset of Resolution #04-2020 Emergency - Suspension of Policy

V.19. Regular Business Meeting Minutes of June 16, 2020

V.20. Special Meeting Minutes of July 13, 2020

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (4:05 p.m.)  Mr. Wells

VII. COMMUNICATIONS: Mr. Wells

VIII. CITIZENS' COMMENTS:  (4:10 p.m.).  Mr. Wells
Any citizen wishing to address the board may do so by providing written comments as outlined in the attached document.

IX. REPORTS:  (4:15 p.m.)  Mr. Wells

IX.1. Board of Directors Report:  Mr. Wells

IX.2. Superintendent's Report:  Dr. Wade Smith

IX.2.a. Bond Program Update

IX.3. Review of District School Resource Officer Relationship:  Dr. Wade Smith and Mr. Ron Higgins

IX.4. Safely Re-opening Schools in Walla Walla Fall 2020 Framework:  Dr. Wade Smith

IX.5. 2020-2021 Board Meeting Schedule:  Mr. Sam Wells

IX.6. Policy Second 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

IX.7. First Reading Board Policy No. 2255 - Alternative Learning Experience Courses:  Dr. Wade Smith

X. ACTION:  (6:00 p.m.)  Mr. Wells

X.1. 2020-2021 Board Meeting Schedule

X.2. Policy Second Reading:
    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

XI. ADJOURNMENT:  (6:05 p.m.)  Mr. Wells