June 20, 2023 at 5:30 PM - Regular Business 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. Extracurricular Athletic Contracts

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

V.4. June 20 Accounts Payable

V.5. May Financial Report

V.6. 2023-2024 Out of State Tuition

V.7. Excused Absence for Director Mrs. Ladderud

V.8. Regular Study Meeting Minutes of June 6, 2023

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

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

• Wa-Hi JROTC, Wa-Hi FBLA, WaHi Envirothon Team and Garrison TSA TEAMS

VI.2. Retired School Employees Update:  Mrs. Kathy Pritcher

VI.3. GEAR UP Program Update:  Ms. Becky Waggoner-Schwartz

VII. CITIZENS' COMMENTS:  (6:00 p.m.)  Mr. Sarley

VIII. REPORTS:  (6:05 p.m.)  Mr. Sarley

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

VIII.2. Superintendent's Report:  Dr. Wade Smith

VIII.2.a. Monthly Enrollment Report

VIII.3. Monthly Financial Dashboard Report:  Mrs. Janette Jeffris

VIII.4. Science of Reading:  Mrs. Christy Krutulis and Ms. Casey Monahan

VIII.5. Outdoor Athletic and Activity Facilities Committee Recommendation:  Chair Davis and Committee Members

VIII.6. Policies First Reading:  Dr. Wade Smith

• 4060 Distribution of Information
• 5254 Staff Expression
• 6022 Minimum Fund Balance

VIII.7. Reading and Proposed Adoption of Board Policy 1250 - Students on Governing Boards:  Ms. Kathy Mulkerin
Per Board Policy 1310, it is deemed by the board that immediate action would be in the best interest of the district.

IX. ACTION:  (7:30 p.m.)  Mr. Sarley

IX.1. Board Policy 1250 - Students on Governing Boards
Per Board Policy 1310, it is deemed by the board that immediate adoption would be in the best interest of the district.

X. ADJOURNMENT:  (7:35 p.m.)  Mr. Sarley