December 15, 2020 at 5:30 PM - Regular Business Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Mr. Wells

II. FLAG SALUTE:  Temporarily suspended for online/virtual 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. Non-Athletic Extra & Co-Curricular Contracts

V.3. December 1 & December 15 Accounts Payable and November Payroll

V.4. November Financial Report

V.5. Regular Business Meeting Minutes of November 17, 2020

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Mr. Wells

VII. COMMUNICATIONS: Mr. Wells

VIII. CITIZENS' COMMENTS:  (5:45 p.m.).  Mr. Wells

IX. REPORTS:  (5:50 p.m.)  Mr. Wells

IX.1. Student Representative:  Ms. Jaden Bergevin

IX.2. Board of Directors Report:  Mr. Sam Wells

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

IX.3.a. Bond Program Update

IX.3.b. Monthly Financial Dashboard Report

IX.3.c. Monthly Enrollment Report

IX.3.d. COVID County Dashboard Report and Update

IX.4. Walla Walla Center for Children & Families Update:  Mrs. Samantha Bowen

IX.5. Resolution No. 22-2020 Electric Vehicle Charging Stations on Walla Walla Public Schools' Campuses:  Dr. Wade Smith and Mr. Eric Rindal

X. ACTION:  (6:55 p.m.)  Mr. Wells

X.1. Resolution No. 22-2020 Electric Vehicle Charging Stations on Walla Walla Public Schools' Campuses

XI. ELECTION OF OFFICERS FOR BOARD OF DIRECTORS:  (7:00 p.m.)  Mr. Wells

XII. ADJOURNMENT:  (7:15 p.m.)  Mr. Wells