May 18, 2021 at 5:30 PM - Regular Business Meeting

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

II. FLAG SALUTE:  Mrs. Terri Trick, Board of Directors

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

IV. APPROVAL OF AGENDA:  Mr. Sarley

V. CONSENT AGENDA:  Mr. Sarley

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. May 18 Accounts Payable

V.4. April Financial Report

V.5. Resolution 04-2021 Cancellation of Outstanding Warrants

V.6. Head Start Grant Renewal

V.7. Middle School and High School World Language Curriculum Adoption

V.8. Excused Absence for Director Mr. Wells 

V.9. Regular Study Meeting Minutes of May 4, 2021

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

VI.1. Partners in Learning Proclamation:  Dr. Wade Smith

VI.2. Partners of the Year Recognition:  Mr. Derek Sarley & Dr. Wade Smith

• Blue Mountain Community Church, Camp Fire of Walla Walla, Care-A-Lot Daycare and Preschool Center, Little Angel's Bio-Dome Daycare & Preschool, Providence St. Mary Medical Center, Teacher Katie’s Preschool, Walla Walla County Department of Community Health and YMCA of Walla Walla 

VII. COMMUNICATIONS: Mr. Sarley

VIII. CITIZENS' COMMENTS:  (5:45 p.m.)  Mr. Sarley

IX. REPORTS:  (5:50 p.m.)  Mr. Sarley

IX.1. Student Representative:  Ms. Jaden Bergevin

IX.2. Board of Directors Report:  Mr. Derek Sarley

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

IX.3.a. Bond Program Update

IX.3.b. Monthly Enrollment Report

IX.4. Monthly Financial Dashboard Report:  Mrs. Nancy Taylor

IX.5. CEE Data Review:  Mr. Erich Bolz, The Center for Educational Effectiveness

IX.6. Budget Update:  Dr. Wade Smith

IX.7. Academic and Student Well-Being Recovery Plan: Mr. Derek Sarley

IX.8. Policies First Reading:  Dr. Wade Smith
     1430 - Audience Participation
     3122 - Excused & Unexcused Absences
     6000 - Program Planning, Budget Preparation, Adoption and Implementation
     6230 - Relations with Vendors

X. ACTION:  (7:30 p.m.)  Mr. Sarley

X.1. Resolution 05-2021 Academic and Student Well-Being Plan

XI. ADJOURNMENT:  (7:35 p.m.)  Mr. Sarley