September 6, 2022 at 5:30 PM - Regular Study Meeting

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

II. FLAG SALUTE:  Mrs. Terri Trick, 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. Extracurricular Athletic Contracts

V.3. Non-Athletic Extra & Co-Curricular Contracts

V.4. September 6 Accounts Payable and August Payroll

V.5. Washington State School Directors' Association Boards of Distinction Application

V.6. Regular Business Meeting Minutes of August 16, 2022

VI. ACTION:  Mrs. Ladderud

VI.1. 2022-2025 Contract Ratifications

VII. STUDY ITEMS:  (5:35 p.m.)  Mrs. Ladderud

VII.1. Building Goal Discussions:  School Principals

VII.2. Strategic Plan/Thought Exchange Spring Data Review and Next Steps:  Dr. Wade Smith

VII.3. First Reading of Policy No. 6035 - Lease Capitalization Threshold:  Dr. Wade Smith

VIII. ADJOURNMENT:  (7:00 p.m.)  Mrs. Ladderud