August 20, 2019 at 4:00 PM - Regular Business Meeting

I. CALL TO ORDER:  (4:00 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. 2019-2020 Teachers Assigned Out of Endorsement Area or Teaching with a Limited Teaching Certificate

V.3. August 6 Accounts Payable and July Payroll

V.4. August 20 Accounts Payable

V.5. July Financial Report

V.6. Minimum Basic Education Requirement Compliance

V.7. Resolution 07-2019 - Authorized Use of GC/CM on the WaHi Modernization Project

V.8. Resolution 08-2019 - Authorized Signatures for WaHi, Pioneer & Lincoln Modernization Projects

V.9. Regular Business Meeting Minutes of July 16, 2019

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

VII. COMMUNICATIONS:  Mrs. Ladderud

VIII. CITIZENS' COMMENTS:  (4:10 p.m.).  Mrs. Ladderud

IX. REPORTS:  (4:15 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.3. Essential Standards Update:  Mrs. Christy Krutulis

IX.4. Safety and Security Update:  Mr. Mike Kay & Mr. Mark Higgins

IX.5. Resolution 06-2019 - 2019-2020 Budget and Four-year OSPI Budget Outlook:  Mrs. Nancy Taylor

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

IX.6.a. Public Testimony

IX.6.b. Identification of Preliminary Site(s) for Stakeholder Feedback

X. ACTION:  (5:30 p.m.)  Mrs. Ladderud

X.1. Resolution 06-2019 - 2019-2020 Budget

XI. ADJOURNMENT:    (5:30 p.m.)    Mrs. Ladderud