December 13, 2022 at 5:30 PM - Regular Business Meeting & Executive Session

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

II. FLAG SALUTE:  Mr. Derek Sarley, 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. December 13 Accounts Payable and November Payroll

V.5. November Financial Report

V.6. Regular Business Meeting Minutes of November 15, 2022

V.7. Special Meeting Minutes of November 29, 2022

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

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

VI.1.a. Cross Country

• Brody Hartley - 2nd Place

VI.1.b. Civilian Marksmanship Program - Washington State Sporter Class Rifle Championship

• Sporter Team – 1st Place (Saphira Rynaski, Isabel Dalan, Chanze Martz, Aviella Wilson)

VI.1.c. Civilian Marksmanship Program Washington State Sporter Class Rifle Championship

• Saphira Rynaski – 1st Place
• Isabel Dalan – 2nd Place
• Chanze Martz – 3rd Place

VI.1.d. Civilian Marksmanship Program Washington State Rifle Championship

• Precision Class Team – 3rd Place (Ben Nelson, Kaden Kerr, Raquelle Justice, Micah Vawter)

VI.2. Building Belonging Recognition:  Dr. Julie Perron

• Trooper Academy Students and RISE Students

VII. STUDENT REPRESENTATIVE:  (5:50 p.m.) Mrs. Ladderud

VIII. CITIZENS' COMMENTS:  (5:55 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. Monthly Financial Dashboard Report:  Mrs. Nancy Taylor

IX.4. Review and Discuss Draft Strategic Plan Pillars and Strategies:  Dr. Wade Smith and Board

IX.5. Announce Upcoming Strategic Plan Summit Event (Date in late January/Early February TBD):  Mrs. Ladderud

IX.6. Policy Second Reading:  Mr. Chris Gardea
          1400  Meeting Conduct, Order of Business and Quorum
          3411  Accommodating Students with Seizure Disorders or Epilepsy
          3432  Emergencies
          4060  Distribution of Materials to Students/Families
          4210  Regulation of Dangerous Weapons on School Premises
          4218  Language Access
          5001  Hiring of Retired School Employees
          5011  Sexual Harassment of Staff Prohibited
          6700  Nutrition, Health & Physical Education

X. ACTION:  (7:10 p.m.)  Mrs. Ladderud

X.1. Policy Second Reading:
          1400  Meeting Conduct, Order of Business and Quorum
          3411  Accommodating Students with Seizure Disorders or Epilepsy
          3432  Emergencies
          4060  Distribution of Materials to Students/Families
          4210  Regulation of Dangerous Weapons on School Premises
          4218  Language Access
          5001  Hiring of Retired School Employees
          5011  Sexual Harassment of Staff Prohibited
          6700  Nutrition, Health & Physical Education

XI. ELECTION OF OFFICERS FOR BOARD OF DIRECTORS: (7:15 p.m.)  Mrs. Ladderud

XII. RECESS TO EXECUTIVE SESSION:  Board President
The Board of Directors has scheduled an executive session to review the performance of a public employee.  The executive session is not open to the public and is expected to last approximately 45 minutes.

XIII. RECONVENE REGULAR MEETING & ADJOURNMENT:  (approximately 8:00 p.m.)  Board President