February 19, 2019 at 5:30 PM - Regular Business Meeting & Executive Session
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I. CALL TO ORDER: (5:30 p.m.) Mrs. Ladderud
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II. FLAG SALUTE: Dr. David Hampson, Board of Directors
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III. ROLL CALL:
Description:
Mrs. Ruth Ladderud, President Mrs. Terri Trick
Dr. David Hampson, Vice President Mr. Sam Wells Mr. Derek Sarley |
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IV. APPROVAL OF AGENDA: Mrs. Ladderud
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V. CONSENT AGENDA: Mrs. Ladderud
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V.1. Personnel Report
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V.2. February 19 Accounts Payable
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V.3. January Financial Report
Attachments:
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V.4. Annual Energy Management Report
Attachments:
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V.5. Regular Study Meeting Minutes of February 5, 2019
Attachments:
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V.6. Executive Session Minutes of February 12, 2019
Attachments:
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mrs. Ladderud
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VI.1. National Board Certified Teachers: Mr. Chris Gardea
Denise Hurst, Kate Keyes and Elissa Tinder |
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VI.2. Education Support Professionals Week, March 11-15, 2019: Mr. Wade Smith
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VI.3. GEAR UP Career Day: Ms. Becky Schwartz
Attachments:
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VII. COMMUNICATIONS: Mrs. Ladderud
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VIII. CITIZENS' COMMENTS: (5:50 p.m.). Mrs. Ladderud
Attachments:
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IX. REPORTS: (5:50 p.m.) Mrs. Ladderud
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IX.1. Student Representative: Ms. Zoe Gannon
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IX.2. Board of Directors Report: Mrs. Ruth Ladderud
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IX.3. Superintendent's Report: Mr. Wade Smith
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IX.3.a. Bond Program Update
Attachments:
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IX.4. Enrollment Report: Mr. Wade Smith
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IX.5. Ending Fund Balance Report: Mr. Wade Smith
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IX.6. Fall 2020 Elementary Realignment and Early Learning Expansion Planning: Mrs. Ruth Ladderud
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IX.7. WWPS Transportation Enhancements, Efficiencies and School Time Alignment Discussion: Mr. Wade Smith & Mr. John Griffith
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IX.8. Policy 2nd Readings: Mr. Wade Smith
1400 Meeting Conduct, Order of Business and Quorum 2005 School Improvement Plans 2413 Equivalency Credit for Career and Technical Education Courses 3122 Excused and Unexcused Absences 3144 Release of Information Concerning Student Sexual and Kidnapping Offenders 3413 Student Immunization and Life Threatening Health Conditions 3416 Medication at School 3420 Anaphylaxis Prevention and Response (NEW) 6210 Purchasing: Authorization and Control 6215 Voucher Certification and Approval 6220 Bid Requirements
Attachments:
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X. ACTION: (7:55 p.m.) Mrs. Ladderud
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X.1. Policy 2nd Readings:
1400 Meeting Conduct, Order of Business and Quorum 2005 School Improvement Plans 2413 Equivalency Credit for Career and Technical Education Courses 3122 Excused and Unexcused Absences 3144 Release of Information Concerning Student Sexual and Kidnapping Offenders 3413 Student Immunization and Life Threatening Health Conditions 3416 Medication at School 3420 Anaphylaxis Prevention and Response (NEW) 6210 Purchasing: Authorization and Control 6215 Voucher Certification and Approval 6220 Bid Requirements
Attachments:
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XI. RECESS TO EXECUTIVE SESSION: (approximately 8:00 p.m.) Mrs. Ladderud
Description:
The Board of Directors has scheduled an executive session on February 19 at the conclusion/prior to adjournment of the regular meeting, approximately 8:00 p.m., to review the performance of public employee. The executive session is not open to the public and is expected to conclude at approximately 9:00 p.m.
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XII. RECONVENE REGULAR BOARD MEETING & ADJOURNMENT: (approximately 9:00 p.m.) Mrs. Ladderud
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