March 21, 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. March 21 Accounts Payable

V.4. February Financial Report

V.5. Resolution 02-2023 to Approve Settlement in Juul Litigation

V.6. Regular Study Meeting Minutes of March 7, 2023

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

VI.1. School Retirees Appreciation Week March 20-26, 2023:  Dr. Wade Smith

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

VI.2.a. Cheerleading - 3rd Place

• Head Coach Morgan Arreola, Assistant Coach Jordyn Thrall, and team members Lilly Brown, Flor Camacho, Yani Cordova, Tyraya Deal, Lauren Ewoniuk, Lola Ewoniuk, Annabelle Filan, Marisa Fullen, Alexis Gottschalk, Kendra Kelly, Ava Kensok, Frances Lastoskie, Lauren Moller, Ruby Nava, Yohanna Sanchez, Ellory Stocking, Sophia Walters

VI.2.b. Girls Wrestling

• Kylie Whitaker - 3rd Place 120lbs

VI.2.c. Boys Wrestling

• Mateo Caso - 1st Place at 152lbs

VI.3. Building Belonging Recognition:  Dr. Julie Perron

• Walla Walla High School Associated Student Body

VII. STUDENT REPRESENTATIVE:  Mr. Sarley

VIII. CITIZENS' COMMENTS:  (6:10 p.m.)  Mr. Sarley

IX. REPORTS:  (6:20 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. Janette Jeffris

IX.4. Outdoor Athletic and Activities Facility Presentation:  Athletic Director Mr. Chris Ferenz, Coaches and Parent Representatives

IX.5. Middle School Science Curriculum Adoption Review:  Mrs. Christy Krutulis and Mrs. Casey Monahan

IX.6. Policies First Reading:  Mr. Chris Gardea

• 1610 Conflicts of Interest
• 2411 High School Equivalency Certificate
• 3230 Searches of Students and Student Privacy
• 3421 Child Abuse and Neglect

X. ACTION:  (8:00 p.m.)  Mr. Sarley

XI. ADJOURNMENT:  (8:05 p.m.)  Mr. Sarley