July 16, 2024 at 4:00 PM - Regular Business Meeting

I. CALL TO ORDER:  (4:00 p.m.)  Terri Trick

II. FLAG SALUTE:  Derek Sarley

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:  Terri Trick

V. CONSENT AGENDA:  Terri Trick

V.1. Personnel Report

V.2. July 2 and July 16 Accounts Payable and June Payroll

V.3. June Financial Report

V.4. Resolution 08-2024 - Sell Surplus Real Property and Lease Property (Borleske Stadium Complex)

V.5. Agreement for Information Systems Services

V.6. Excused Absence for President Ruth Ladderud

V.7. Regular Business Meeting Minutes of June 18, 2024

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (4:05 p.m.)  Terri Trick

VII. CITIZENS' COMMENTS:  (4:10 p.m.)  Terri Trick

VIII. REPORTS:  (4:20 p.m.)  Terri Trick

VIII.1. Board of Directors Report:  Terri Trick

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

VIII.3. Monthly Financial Dashboard Report:  Janette Jeffris

VIII.4. Vision 2030: Goal #1, Strategy #3:  Proficient Elementary Readers: Christy Krutulis, Dr. Julie Perron, Casey Monahan and Melissa Carter

VIII.5. 2024-2025 Draft Budget:  Janette Jeffris

VIII.6. Discussion of Possible Amendments to WSSDA Legislative Platform: Kathy Mulkerin

VIII.7. Student Board Member Onboarding and Mentoring Discussion: Terri Trick

VIII.8. Policies First Reading:  Dr. Wade Smith

• 2255 Alternative Learning Experience
• 2415 Performance-Based Pathway for High School Graduation
• 3141 Nonresident Students
• 3226 Interviews and Interrogations of Students on School Premises
• 3233 Directory Information

IX. ACTION:  (6:00 p.m.)  Terri Trick

X. ADJOURNMENT:  (6:05 p.m.)  Terri Trick