February 20, 2024 at 5:30 PM - Regular Business Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Ruth Ladderud

II. FLAG SALUTE:  Alayna Brinton

III. ROLL CALL:

• Ruth Ladderud, President
• Terri Trick, Vice President
• Alayna Brinton
• Kathy Mulkerin
• Derek Sarley
• Eva Maxwell, Student Board Representative
• Hailey Thrall, Student Board Representative

IV. APPROVAL OF AGENDA:  Ruth Ladderud

V. CONSENT AGENDA:  Ruth Ladderud

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

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

V.4. February 20 Accounts Payable

V.5. January Financial Report

V.6. Regular Study Meeting Minutes of February 6, 2024

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Ruth Ladderud

VI.1. Building Belonging Recognition:  Dr. Julie Perron

• Sadie Hartelius and the Berney Student Leadership Team

VI.2. Education Support Professionals Week March 11-15, 2024:  Dr. Wade Smith

VII. CITIZENS' COMMENTS:  (5:45 p.m.)  Ruth Ladderud

VIII. REPORTS:  (6:00 p.m.)  Ruth Ladderud

VIII.1. Board of Directors Report:  Ruth Ladderud

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

VIII.2.a. Monthly Enrollment Report

VIII.3. Monthly Financial Dashboard Report:  Janette Jeffris

VIII.4. Elementary ELA/SLA Adoption Update:  Christy Krutulis and Casey Monahan

VIII.5. Fall to Winter iReady Data Review: Dr. Wade Smith, Chris Gardea and Christy Krutulis

VIII.6.   ↵Policies First  Reading:  Ruth Ladderud

• 1210 - Annual Organizational Meeting
• 1220 - Board Officers and Duties of Board Members
• 1620 - The Board Superintendent Relationship

IX. ACTION:  (7:30 p.m.)  Ruth Ladderud

X. ADJOURNMENT:  (7:35 p.m.)  Ruth Ladderud