June 21, 2022 at 5:30 PM - Regular Business Meeting

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

II. FLAG SALUTE:  Ms. Kathy Mulkerin, Board of Directors

III. ROLL CALL:
Mrs. Ruth Ladderud, President    Mr. Eric Rindal
Mrs. Terri Trick, Vice President     Mr. Derek Sarley
Ms. Kathy Mulkerin

IV. APPROVAL OF AGENDA:  Mrs. Ladderud

V. CONSENT AGENDA:  Mrs. Ladderud

V.1. Personnel Report

V.2. June 21 Accounts Payable

V.3. May Financial Report

V.4. Excused Absence for Director Mrs. Trick

V.5. Regular Study Meeting Minutes of June 7, 2022

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

VI.1. Recognition of High School State Champions:  Dr. Wade Smith

• Boys Track - Eric Hisaw, Head Coach
• Girls Fastpitch Softball - Arch McHie, Head Coach

VII. COMMUNICATIONS: Mrs. Ladderud

VIII. CITIZENS' COMMENTS:  (6:00 p.m.)  Mrs. Ladderud

IX. REPORTS:  (6:10 p.m.)  Mrs. Ladderud

IX.1. Board of Directors Report:  Mrs. Ladderud

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

IX.2.a. Monthly Enrollment Report

IX.3. K-5 Science & PK-12 Social Emotional Learning Curriculum Adoption:  Mrs. Christy Krutulis

IX.4. Monthly Financial Dashboard Report:  Mrs. Nancy Taylor

IX.5. Equity Audit Update:  Dr. Julie Perron

IX.6. Bond Program Update:  Dr. Wade Smith

X. ACTION:  (6:45 p.m.)  Mrs. Ladderud

X.1. K-5 Science & PK-12 Social Emotional Learning Curriculum Adoption

XI. ADJOURNMENT:  (6:50 p.m.)  Mrs. Ladderud