May 15, 2018 at 5:30 PM - Regular Business Meeting & Executive Session
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I. CALL TO ORDER: (5:30 p.m.) Mr. Derek Sarley
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II. FLAG SALUTE: Dr. David Hampson, Board of Directors
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III. ROLL CALL: Mr. Derek Sarley
Description:
Mr. Derek Sarley, President Dr. David Hampson
Mr. Sam Wells, Vice President Mrs. Ruth Ladderud |
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IV. APPROVAL OF AGENDA: Mr. Derek Sarley
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V. CONSENT AGENDA: Mr. Derek Sarley
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V.1. Personnel Report
Attachments:
()
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V.2. May 15 Accounts Payable
Attachments:
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V.3. April Financial Report
Attachments:
()
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V.4. 2018-2019 Student Insurance
Attachments:
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V.5. Regular Study Meeting Minutes of May 1, 2018
Attachments:
()
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mr. Derek Sarley
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VI.1. Outstanding Citizenship Awards: Mrs. Kelsey Dill and Mr. Colby Turner
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VI.2. American Heart Association Heartsaver Hero Award: Mr. Colby Turner
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VI.3. Partners in Learning Proclamation: Mr. Derek Sarley
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VI.4. Partners in Learning Presentation of Plaques: Mr. Derek Sarley & Mr. Wade Smith
Description:
- Community Council
- The Health Center - The Moms' Network - United Way of Walla Walla |
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VII. COMMUNICATIONS: (5:50 p.m.) Mr. Derek Sarley
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VIII. CITIZENS' COMMENTS: (5:50 p.m.) Mr. Derek Sarley
Attachments:
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IX. REPORTS: (5:55 p.m.) Mr. Derek Sarley
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IX.1. Student Representative: Ms. Chloe Williams
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IX.2. Recognition of Student Representative: Mr. Sarley
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IX.3. Board of Directors Report: Mr. Derek Sarley
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IX.4. Superintendent's Report: Mr. Wade Smith
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IX.5. Enrollment Report: Mr. Wade Smith
Attachments:
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IX.6. Curriculum Adoption: Mrs. Christy Krutulis
Attachments:
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IX.7. Community Facilities Task Force Recommendation & Proposed Resolution 02-2018 - Replacement Bonds to Renovate, Improve and Preserve School Facilities: Mr. Wade Smith
Attachments:
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X. ACTION: (6:45 p.m.) Mr. Derek Sarley
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X.1. Curriculum Adoption
Attachments:
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X.2. Resolution 02-2018 - Replacement Bonds to Renovate, Improve and Preserve School Facilities
Attachments:
()
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XI. RECESS TO EXECUTIVE SESSION: (approximately 6:50 p.m.) Mr. Derek Sarley
Description:
The Board of Directors has scheduled an executive session on May 15 at the conclusion/prior to adjournment of the regular meeting, approximately 6:50 p.m., to evaluate the qualifications of a candidate for appointment to the board. The executive session is not open to the public and is expected to conclude at approximately 7:30 p.m.
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XII. RECONVENE REGULAR BOARD MEETING & ADJOURNMENT: (approximately 7:30 p.m.) Mr. Derek Sarley
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