June 6, 2023 at 5:30 PM - Regular Study 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
• 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. Extracurricular Athletic Contracts

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

V.4. June 6 Accounts Payable and May Payroll

V.5. Head Start Grant Renewal

V.6. Regular Business Meeting Minutes of May 16, 2023

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

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

• Girls Fastpitch Softball - Arch McHie, Head Coach
• Track & Field - Eric Hisaw, Head Coach

VII. STUDY ITEMS:  (5:55 p.m.)  Mr. Sarley

VII.1. Strategic Plan Strategies 1, 8 and 11:  Dr. Wade Smith and Committee Members

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

VIII. ADJOURNMENT:  (7:20 p.m.)  Mr. Sarley