August 16, 2022 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mrs. Ladderud
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II. FLAG SALUTE: Mr. Eric Rindal, Board of Directors
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III. ROLL CALL:
Mrs. Ruth Ladderud, President Mr. Eric Rindal Mrs. Terri Trick, Vice President Mr. Derek Sarley Ms. Kathy Mulkerin |
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IV. APPROVAL OF AGENDA: Mrs. Ladderud
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V. CONSENT AGENDA: Mrs. Ladderud
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. Approval of Teachers Who Hold a Limited Teaching Certificate
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V.4. August 2 and August 16 Accounts Payable and July Payroll
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V.5. July Financial Report
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V.6. Resolution 07-2022 Schools Insurance Association of Washington
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V.7. 2022-2023 Board Meeting Schedule
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V.8. Regular Business Meeting Minutes of July 19, 2022
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V.9. Special Board Meeting Minutes of August 3, 2022
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: Mrs. Ladderud
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VII. COMMUNICATIONS: Mrs. Ladderud
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VIII. CITIZENS' COMMENTS: (5:35 p.m.) Mrs. Ladderud
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IX. REPORTS: (5:50 p.m.) Mrs. Ladderud
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IX.1. Board of Directors Report: Mrs. Ladderud
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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.3. After School Program Performance Update and Discussion: Mr. Brent Cummings
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IX.4. Monthly Financial Dashboard Report: Mrs. Nancy Taylor
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IX.5. Budget Review: Dr. Wade Smith & Mrs. Nancy Taylor
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IX.6. Policies Second Reading: Dr. Wade Smith
2140 - Comprehensive School Counseling Program 2161 - Special Education and Related Services for Eligible Students 3142 - International Exchange Students 3241 - Student Discipline 6700 - Nutrition, Health and Physical Education
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X. ACTION: (7:25 p.m.) Mrs. Ladderud
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X.1. Resolution 06-2022 - 2022-2023 Budget and Four-Year Budget Summary
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X.2. Policies Second Reading
2140 - Comprehensive School Counseling Program 2161 - Special Education and Related Services for Eligible Students 3142 - International Exchange Students 3241 - Student Discipline 6700 - Nutrition, Health and Physical Education
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XI. ADJOURNMENT: (7:30 p.m.) Mrs. Ladderud
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