May 16, 2023 at 5:30 PM - Regular Business Meeting

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

II. FLAG SALUTE:  Mrs. Ruth Ladderud, 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 16 Accounts Payable

V.3. April Financial Report

V.4. Regular Study Meeting Minutes of May 9, 2023

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

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

• Wa-Hi FFA and SEATech SkillsUSA

VI.2. Partners of the Year Recognition:  Mr. Derek Sarley & Dr. Wade Smith

• JROTC Boosters, City of Walla Walla Parks & Recreation, Chevrolet of Walla Walla and The Boeing Company

VII. STUDENT REPRESENTATIVE:  Mr. Sarley

VIII. CITIZENS' COMMENTS:  (6:15 p.m.)  Mr. Sarley

IX. REPORTS:  (6:25 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. Student Advisory Member Discussion: Ms. Mulkerin

IX.5. Second Reading of Policy No. 6036 - Capitalization Threshold for Subscription-Based Information Technology Arrangements (SBITA):  Mrs. Janette Jeffris

X. ACTION:  (6:55 p.m.)  Mr. Sarley

X.1. Second Reading of Policy No. 6036 - Capitalization Threshold for Subscription-Based Information Technology Arrangements (SBITA)

XI. ADJOURNMENT:  (7:00 p.m.)  Mr. Sarley