September 15, 2020 at 5:30 PM - Regular Business Meeting

I. CALL TO ORDER:  (5:30 p.m.)  Mr. Wells

II. FLAG SALUTE:  (Temporarily Suspended for Online/Virtual Zoom Meetings)

III. ROLL CALL:
Mr. Sam Wells, President                  Mr. Eric Rindal
Mr. Derek Sarley, Vice President     Mrs. Terri Trick
Mrs. Ruth Ladderud

IV. APPROVAL OF AGENDA:  Mr. Wells

V. CONSENT AGENDA:  Mr. Wells

V.1. Personnel Report

V.2. Non-Athletic Extra & Co-curricular Contracts

V.3. September 15 Accounts Payable

V.4. August Financial Report

V.5. Regular Study Meeting Minutes of September 1, 2020

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Mr. Wells

VII. COMMUNICATIONS: Mr. Wells

VIII. CITIZENS' COMMENTS:  (5:40 p.m.).  Mr. Wells

IX. REPORTS:  (5:45 p.m.)  Mr. Wells

IX.1. Student Representative:  Ms. Jaden Bergevin

IX.2. Board of Directors Report:  Mr. Wells

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

IX.3.a. Bond Program Update

IX.4. Week 1 Review: DL 2.0 & Walla Walla Online: Dr. Wade Smith, Mrs. Michelle Carpenter, Mrs. Kris Duncan, Mr. Ron Higgins and Mrs. Carina Stillman

IX.5. Enrollment Report:  Dr. Wade Smith

IX.6. Budget Update:  Dr. Wade Smith & Mrs. Nancy Taylor

IX.7. Second Reading Board Policy No. 6106 - Allowable Costs for Federal Programs:  Dr. Wade Smith

X. ACTION:  (6:55 p.m.)  Mr. Wells

X.1. Second Reading Board Policy No. 6106 - Allowable Costs for Federal Programs

XI. ADJOURNMENT:  (7:00 p.m.)  Mr. Wells