November 19, 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
• 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. November 5 & November 19 Accounts Payable and October Payroll

V.5. August, September & October Financial Reports

V.6. CTE Program Five-Year Plan

V.7. Resolution 11-2024 - Murr Sports Park Field Lighting Project

V.8. Regular Business Meeting Minutes of October 15, 2024

V.9. Regular Study Meeting Minutes of November 5, 2024

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

VI.1. American Education Week, November 18-22, 2024:  Dr. Wade Smith

VI.2. Building Belonging Recognition:  Dr. Julie Perron

• Leidy Martinez and Kim Kelsay - Walla Walla High School

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

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

IX. REPORTS:  (5:55 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. Vision 2030: Goal #4; Strategy #10 - Maximizing Family Engagement: Brent Cummings, Pam Clayton, Marlen Perez and Mark Higgins

IX.4. Monthly Financial Dashboard Report:  Janette Jeffris

IX.5. Policies First  Reading:  Dr. Wade Smith

• 2401 Financial Education Mastery-Based Learning and Credit
• 2402 English Language Arts Mastery-Based Learning and Credit
• 2403 Math Mastery-Based Learning and Credit
• 2404 Science Mastery-Based Learning and Credit
• 2405 Social Studies Mastery-Based Learning and Credit
• 2406 The Arts Mastery-Based Credit
• 2407 Health and Physical Education Mastery-Based Credit
• 2409 World Language Mastery-Based Credit
• 3241 Student Discipline
• 3419 Self-Administration of Asthma and Anaphylaxis Medications
• 3424 Opioid Related Overdose Reversal

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

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