March 18, 2025 at 5:30 PM - Regular Business Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Derek Sarley

II. FLAG SALUTE:  Ruth Ladderud

III. ROLL CALL:

• Derek Sarley, President
• Ruth Ladderud, Vice President
• Alayna Brinton
• Kathy Mulkerin
• Terri Trick
• Eva Maxwell, Student Representative
• Ari Kim-Leavitt, Student Representative

IV. APPROVAL OF AGENDA:  Derek Sarley

V. CONSENT AGENDA:  Derek Sarley

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

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

V.4. March 4 & 18 Accounts Payable and February Payroll

V.5. Asset Preservation Program

V.6. Surplus Equipment & Materials

V.7. Regular Business Meeting Minutes of February 18, 2025

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Derek Sarley

VI.1. School Retirees Appreciation Week March 17-23, 2025:  Dr. Wade Smith

VI.2. Recognition of High School State Champions:  Dr. Wade Smith

VI.2.a. Walla Walla High School Girls Wrestling: Head Coach Jacob Butenhoff

• Kylie Whitaker - 1st Place 135 lbs

VI.3. Communities in Schools Update: Katie DePonty and Addison Fairbank

VII. ASSOCIATED STUDENT BODY STUDENT REPRESENTATIVE REPORT:  Maddy VanCleve

VIII. CITIZENS' COMMENTS:  (6:00 p.m.)  Derek Sarley

IX. REPORTS:  (6:10 p.m.)  Derek Sarley

IX.1. Board of Directors Report:  Derek Sarley

IX.2. Student Board Representative Report: Eva Maxwell and Ari Kim-Leavitt

IX.3. Superintendent's Report:  Dr. Wade Smith

IX.3.a. Monthly Enrollment Report

IX.4. Superintendent Search Update:  Derek Sarley

IX.5. Vision 2030: Goal 3; Strategy #8: Implementing Inclusionary Practices:  Barb Casey and Christy Krutulis

X. ACTION:  (7:05 p.m.)  Derek Sarley

XI. ADJOURNMENT:  (7:10 p.m.)  Derek Sarley