January 19, 2021 at 5:30 PM - Regular Business Meeting & Executive Session
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I. CALL TO ORDER: (5:30 p.m.) Mr. Sarley
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II. FLAG SALUTE: Temporarily suspended for online/virtual meetings
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III. ROLL CALL:
Mr. Derek Sarley, President Mrs. Terri Trick Mrs. Ruth Ladderud, Vice President Mr. Sam Wells Mr. Eric Rindal |
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IV. APPROVAL OF AGENDA: Mr. Sarley
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V. CONSENT AGENDA: Mr. Sarley
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V.1. Personnel Report
Attachments:
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V.2. January 5 & January 19 Accounts Payable and December Payroll
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V.3. December Financial Report
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V.4. Executive Session Minutes of December 15, 2020
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V.5. Regular Business Meeting Minutes of December 15, 2020
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V.6. Special Meeting Minutes of January 5, 2021
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V.7. Reopening of Schools Memorandum of Understanding with Walla Walla Valley Education Association
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mr. Sarley
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VI.1. School Board Recognition Month: Dr. Wade Smith
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VII. COMMUNICATIONS: Mr. Sarley
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VIII. CITIZENS' COMMENTS: (5:45 p.m.) Mr. Sarley
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IX. REPORTS: (6:00 p.m.) Mr. Sarley
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IX.1. Student Representative: Ms. Jaden Bergevin
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IX.2. Board of Directors Report: Mr. Sarley
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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.3.b. Monthly Financial Dashboard Report
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IX.3.c. Monthly Enrollment Report
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IX.4. Safely Reopening Schools Update and Planning
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IX.4.a. Third Party Safety Audit: Dr. Wade Smith & Mrs. Amy Ruff
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IX.4.b. Walla Walla Center for Children & Families: Mrs. Samantha Bowen
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IX.4.c. Elementary School Update: Mr. Rick Kline and Mrs. Barb Casey
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IX.4.d. Secondary School Update: Mrs. Kim Doepker and Mr. Ron Higgins
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X. ACTION: (7:00 p.m.) Mr. Sarley
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XI. RECESS TO EXECUTIVE SESSION: (approximately 7:00 p.m.) Mr. Sarley
The Board of Directors has scheduled an executive session on January 19 at the conclusion/prior to adjournment of the regular meeting, approximately 7:00 p.m., for discussion with legal counsel regarding potential litigation to which the District is likely to become a party. The executive session is not open to the public and is expected to conclude at approximately 7:45 p.m. |
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XII. RECONVENE REGULAR MEETING & ADJOURNMENT: (approximately 7:45 p.m.) Mr. Sarley
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