May 7, 2024 at 5:30 PM - Regular Study Meeting

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

II. FLAG SALUTE:  Hailey Thrall

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. May 7 Accounts Payable and April Payroll

V.4. Resolution #02-2024 Delegating Authority to WIAA 2024-2025

V.5. Resolution #03-2024 Sale of Surplus Real Property

V.6. Regular Business Meeting Minutes of April 16, 2024

VI. STUDY ITEMS:  (5:35 p.m.)  Ruth Ladderud

VI.1. Vision 2030: Goal #1, Strategy #1 - Collective Efficacy:  Christy Krutulis, Chris Gardea, John Schumacher, Clayton Hudiburg, Jennifer Hein, Justin Vernon, Wendy Baldwin, Lexie Mahan, Maria Garcia, Denyse Hutchinson and Nicole Hyatt

VI.2. Attendance Review:  Michelle Carpenter, Jenny Foster and Addison Fairbank

VI.3. 2024-2025 Budget Preparation Update:  Dr. Wade Smith and Janette Jeffris

VII. ADJOURNMENT:  (7:00 p.m.)  Ruth Ladderud