August 20, 2024 at 4:00 PM - Regular Business Meeting

I. CALL TO ORDER:  (4:00 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

IV. PUBLIC HEARING FOR 2024-2025 BUDGET ADOPTION AND FOUR-YEAR BUDGET SUMMARY

V. APPROVAL OF AGENDA:  Ruth Ladderud

VI. CONSENT AGENDA:  Ruth Ladderud

VI.1. Personnel Report

VI.2. Extracurricular Athletic Contracts

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

VI.4. Approval of Teachers Who Hold a Limited Teaching Certificate

VI.5. August 6 and August 20 Accounts Payable and July Payroll

VI.6. July Financial Report

VI.7. 2024-2025 Student Insurance

VI.8. 2024-2025 Dairy Bid Award

VI.9. WIAA Combine and Cooperative

VI.10. 2024-2025 Superintendent Goals

VI.11. Regular Business Meeting Minutes of July 16, 2024

VI.12. Special Meeting/School Board Retreat Minutes of July 17, 2024

VII. OATH OF OFFICE FOR STUDENT REPRESENTATIVE:  (4:10 p.m.)  Ruth Ladderud
      - Ari Kim-Leavitt, Student Board Representative
         ~ Oath administered by School Board President Ruth Ladderud

VIII. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (4:15 p.m.)  Ruth Ladderud

IX. CITIZENS' COMMENTS:  (4:20 p.m.)  Ruth Ladderud

X. REPORTS:  (4:30 p.m.)  Ruth Ladderud

X.1. Board of Directors Report:  Ruth Ladderud

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

X.3. Monthly Financial Dashboard Report:  Janette Jeffris

X.4. Vision 2030: Goal #4, Strategy #11:  Community Involvement and Volunteerism:  Beth Swanson

X.5. 2024-2025 Budget and Four-Year Budget Summary: Janette Jeffris

X.6. Proposed Vacation of McCabe St:  Dr. Wade Smith

X.7. 2024-2025 Board Meeting Schedule:  Ruth Ladderud

X.8. Policies Second 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

XI. ACTION:  (5:45 p.m.)  Ruth Ladderud

XI.1. Resolution 09-2024 - 2024-2025 Budget and Four-Year Budget Summary

XI.2. Motion to Oppose Vacation of McCabe St

XI.3. Approve 2024-2025 Board Meeting Schedule

XI.4. Policies Second Reading

• 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

XII. ADJOURNMENT:  (5:55 p.m.)  Ruth Ladderud