January 17, 2023 at 5:30 PM - Regular Business Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Mr. Sarley

II. FLAG SALUTE:  Mr. Eric Rindal, Board of Directors

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

IV. APPROVAL OF AGENDA:  Mr. Sarley

V. CONSENT AGENDA:  Mr. Sarley

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

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

V.4. Resolution 01-2023 Request for Waiver from Minimum 180-Day School Year

V.5. January 17 Accounts Payable and December Payroll

V.6. December Financial Report

V.7. School Board Committee Assignments

V.8. Regular Business Meeting & Executive Session Minutes of December 13, 2022

V.9. Special Meeting/School Board Retreat Minutes of January 10, 2023

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Mr. Sarley

VI.1. Building Belonging Recognition:  Dr. Julie Perron

• Lea Davalos - Pioneer Middle School

VI.2. Recognition of High School State Champions:  Dr. Wade Smith

• Brody Hartley - 2nd Place, Cross Country

VI.3. WWPS Bond Oversight Committee Recognition & Thank You:  Mr. Sarley

VI.4. School Board Recognition Month:  Dr. Wade Smith

VII. STUDENT REPRESENTATIVE:  Mr. Sarley

VIII. CITIZENS' COMMENTS:  (5:55 p.m.)  Mr. Sarley

IX. REPORTS:  (6:10 p.m.)  Mr. Sarley

IX.1. Board of Directors Report:  Mr. Sarley

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. EES Student, Staff and Family Survey Announcement (Jan 17-Feb 10):  Dr. Wade Smith

IX.5. Goal #1 Update - Review and Refinement of Grade Level/Subject Alike Promise Standards:  Dr. Wade Smith, Mrs. Christy Krutulis & Staff

X. ACTION:  (7:30 p.m.)  Mr. Sarley

XI. ADJOURNMENT:  (7:30 p.m.)  Mr. Sarley