September 17, 2024 at 5:30 PM - Regular Business Meeting

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

II. FLAG SALUTE:  Kathy Mulkerin

III. ROLL CALL:

• Ruth Ladderud, President
• Terri Trick, Vice President
• Alayna Brinton
• Kathy Mulkerin
• Derek Sarley
• Eva Maxwell, Student Board Representative
• Ari Kim-Leavitt, 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. September 3 & 17 Accounts Payable and August Payroll

V.5. Common Roots Housing Trust Letter of Support

V.6. Regular Business Meeting Minutes of August 20, 2024

V.7. Regular Study Meeting Minutes of September 3, 2024

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

VI.1. Washington State Board of Education:  Ron Mabry

VI.2. Wa-Hi FFA Walla Walla County Fair Update:  Jessica Johnson & Students

VII. ASSOCIATED STUDENT BODY STUDENT REPRESENTATIVE REPORT:  Maddy Van Cleve

VIII. CITIZENS' COMMENTS:  (5:55 p.m.)  Ruth Ladderud

IX. REPORTS:  (6:05 p.m.)  Ruth Ladderud

IX.1. Board of Directors Report:  Ruth Ladderud

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

IX.2.a. Monthly Enrollment Report

IX.3. Monthly Financial Dashboard Report:  Janette Jeffris

IX.4. Goal #2; Strategy #6 - Developing 21st Century Skills:  Christy Krutulis, Jerry Maher, Casey Monahan and Stephanie Penrose 

IX.5. Washington State School Directors Association Legislative Issues Discussion: Ruth Ladderud

X. ACTION:  (6:55 p.m.)  Ruth Ladderud

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