June 18, 2019 at 4:00 PM - Regular Business Meeting

I. CALL TO ORDER:  (4:00 p.m.)  Mrs. Ladderud

II. FLAG SALUTE:  Mrs. Terri Trick, 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. June 18 Accounts Payable

V.4. May Financial Report

V.5. Resolution 05-2019 - General Fund Budget Extension

V.6. 2019-2020 State Transitional Bilingual Instructional Program Grant Application

V.7. 2019-2022 WWVEA Contract Ratification

V.8. 2019-2020 Board Meeting Schedule

V.9. Regular Study Meeting Minutes of June 4, 2019

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (4:05 p.m.)  Mrs. Ladderud

VI.1. Recognition of Walla Walla High School State Champions:  Dr. Wade Smith
          - Track & Field and Debate

VII. COMMUNICATIONS:  Mrs. Ladderud

VIII. CITIZENS' COMMENTS:  (4:20 p.m.).  Mrs. Ladderud

IX. REPORTS:  (4:25 p.m.)  Mrs. Ladderud

IX.1. Board of Directors Report:  Mrs. Ruth Ladderud

IX.2. Superintendent's Report:  Dr. Wade Smith

IX.2.a. Bond Program Update

IX.2.b. Annual Report Discussion

IX.3. Enrollment Report:  Dr. Wade Smith

IX.4. Levy Expenditure Coding Update:  Mrs. Nancy Taylor

IX.5. Wa-Hi Main Campus Schematic Design Update:  Dr. Wade Smith

IX.6. Elementary Consolidation Review and Early Learning Expansion Study:  Dr. Wade Smith

IX.6.a. Teaching and Learning Review

IX.6.b. School Diversity/Demographic Review

IX.6.c. Study Progress to Date

IX.6.d. Public Testimony

X. ACTION:  (5:45 p.m.)  Mrs. Ladderud

XI. ADJOURNMENT:    (5:45 p.m.)    Mrs. Ladderud