May 9, 2023 at 5:30 PM - Regular Study Meeting

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

II. FLAG SALUTE:  Ms. Kathy Mulkerin, Board of Directors

III. ROLL CALL:

• Mr. Derek Sarley, President
• Ms. Kathy Mulkerin, Vice President
• Mrs. Ruth Ladderud
• Mr. Eric Rindal
• Mrs. Terri Trick

IV. APPROVAL OF AGENDA:  Mr. Sarley

V. CONSENT AGENDA:  Mr. Sarley

V.1. Personnel Report

V.2. May 2 Accounts Payable and April Payroll

V.3. Resolution #03-2023 Delegating Authority to WIAA 2023-2024

V.4. Middle School Science Curriculum Adoption

V.5. Vision 2030 - Strategic Plan Framework

V.6. Lease of Carnegie to Walla Walla to Public Schools

V.7. Regular Business Meeting Minutes of April 18, 2023

VI. STUDY ITEMS:  (5:35 p.m.)  Mr. Sarley

VI.1. Professional Learning Communities Review:  Dr. Wade Smith, Principals & Staff

VI.2. Budget Preparation Update:  Dr. Wade Smith & Mrs. Janette Jeffris

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