September 18, 2018 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mr. Sarley
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II. FLAG SALUTE: Dr. David Hampson, Board of Directors
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III. ROLL CALL:
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Mr. Derek Sarley, President Mrs. Ruth Ladderud
Mr. Sam Wells, Vice President Mrs. Terri Trick Dr. David Hampson |
IV. APPROVAL OF AGENDA: Mr. Sarley
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V. CONSENT AGENDA: Mr. Sarley
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. Non-Athletic Extra & Co-curricular Contracts
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V.4. September 18 Accounts Payable
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V.5. August Financial Report
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V.6. Architect Services
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V.7. Washington State School Directors' Association Boards of Distinction Application
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V.8. Regular Study Meeting Minutes of September 4, 2018
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V.9. Special Meeting Minutes of September 10, 2018
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mr. Sarley
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VII. COMMUNICATIONS: Mr. Sarley
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VIII. CITIZENS' COMMENTS: (5:40 p.m.). Mr. Sarley
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IX. REPORTS: (5:45 p.m.) Mr. Sarley
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IX.1. Student Representative: Ms. Zoe Gannon
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IX.2. Board of Directors Report: Mr. Derek Sarley
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IX.3. Superintendent's Report: Mr. Wade Smith
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IX.4. Enrollment Report: Mr. Wade Smith
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IX.5. Student Mentoring Update: Mr. Wade Smith
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IX.6. Credit Rating Analysis Review: Mr. Wade Smith
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X. ACTION: (6:55 p.m.) Mr. Sarley
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X.1. Resolution #08-2018: Support for School Facilities Replacement Bond
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XI. ADJOURNMENT: (7:00 p.m.) Mr. Sarley
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