March 19, 2019 at 5:30 PM - Regular Business Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Mrs. Ladderud

II. FLAG SALUTE:  Mr. Derek Sarley, Board of Directors

III. ROLL CALL:

IV. APPROVAL OF AGENDA:  Mrs. Ladderud

V. CONSENT AGENDA:  Mrs. Ladderud

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. March 19 Accounts Payable

V.4. February Financial Report

V.5. Resolution 01-2019 - Transfer of Funds to Replenish Capital Projects Fund Expenditures

V.6. Resolution 02-2019 - Cancellation of Outstanding Warrants

V.7. Asset Preservation and High Performance School Buildings Program Annual Update

V.8. Wa-Hi Educational Specifications

V.9. Excused Absence for Director Mr. Wells

V.10. Regular Study Meeting Minutes of March 5, 2019

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

VI.1. School Retirees Appreciation Week March 18-24, 2019:  Mr. Wade Smith

VI.2. JROTC Booster Club Check Presentation to Wa-Hi JROTC:  Mr. Dutch Meier, JROTC Booster Club President

VII. COMMUNICATIONS:  Mrs. Ladderud

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

IX. REPORTS:  (5:50 p.m.)  Mrs. Ladderud

IX.1. Student Representative:  Ms. Zoe Gannon

IX.2. Board of Directors Report:  Mrs. Ruth Ladderud

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

IX.3.a. Bond Program Update

IX.4. Enrollment Report:  Mr. Wade Smith

IX.5. Curriculum Adoption Update:  Mrs. Christy Krutulis

IX.6. Wa-Hi Science Schematic Design Presentation:  Mr. Wade Smith

IX.7. Transportation Efficiencies and School Time Alignment Survey Results and Recommendation:  Mr. Wade Smith

IX.8. Elementary Consolidation Review and Early Learning Expansion Discussion:  Mrs. Ruth Ladderud

X. ACTION:  (7:55 p.m.)  Mrs. Ladderud

X.1. Approve WaHi Science Schematic Design

X.2. Public Testimony:  Transportation Efficiencies and Alignment

X.3. Transportation Efficiency Consideration

X.4. Elementary Consolidation Review and Early Learning Expansion Planning Calendar

XI. ADJOURNMENT:    (8:30 p.m.)    Mrs. Ladderud