April 19, 2022 at 5:30 PM - Regular Business Meeting & Executive Session

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

II. FLAG SALUTE:  Ms. Kathy Mulkerin, Board of Directors

III. ROLL CALL:
Mrs. Ruth Ladderud, President    Mr. Eric Rindal
Mrs. Terri Trick, Vice President     Mr. Derek Sarley
Ms. Kathy Mulkerin

IV. APPROVAL OF AGENDA:  Mrs. Ladderud

V. CONSENT AGENDA:  Mrs. Ladderud

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. Non-Athletic Extra & Co-Curricular Contracts

V.4. Issuance of Contracts & Notifications of Reasonable Assurance

V.5. April 5 & April 19 Accounts Payable and March Payroll

V.6. March Financial Report

V.7. Surplus Equipment & Materials

V.8. Regular Business Meeting Minutes of March 15, 2022

V.9. Special Meeting Minutes of March 22, 2022

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

VI.1. Teacher Appreciation Week May 2-6, 2022

VI.2. Art Regier Outstanding Volunteer Awards:  Mrs. Ruth Ladderud & Dr. Wade Smith
      - Ann Ray, Scott Morasch, Heidi Leinweber

VI.3. Building Belonging Recognition:  Dr. Julie Perron
     - The Buddy Club, Miki Joshua

VII. COMMUNICATIONS: Mrs. Ladderud

VIII. CITIZENS' COMMENTS:  (5:55 p.m.)  Mrs. Ladderud

IX. REPORTS:  (6:05 p.m.)  Mrs. Ladderud

IX.1. Student Representative:  Ms. Rachel Clark

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

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. Home Visitor Update:  Dr. Julie Perron

IX.6. K-5 Science & K-12 Social Emotional Learning Adoption Update:  Mrs. Christy Krutulis

IX.7. Budget Planning Discussion:  Dr. Wade Smith & Mrs. Nancy Taylor

IX.8. Resolution #01-2022 Participation in Vaping Litigation:  Dr. Wade Smith

IX.9. Resolution #02-2022 Support of Blue Zones Project Walla Walla Valley:  Dr. Wade Smith

IX.10. Policies Second Reading:  Dr. Wade Smith
     1400 - Meeting Conduct, Order of Business and Quorum
     2413 - Equivalency Credit Opportunities
     6610 - Video Surveillance

X. ACTION:  (7:05 p.m.)  Mrs. Ladderud

X.1. Resolution #01-2022 Participation in Vaping Litigation

X.2. Resolution #02-2022 Support of Blue Zones Project Walla Walla Valley

X.3. Policies Second Reading:
     1400 - Meeting Conduct, Order of Business and Quorum
     2413 - Equivalency Credit Opportunities
     6610 - Video Surveillance

X.4. Issuance of Contract

XI. RECESS TO EXECUTIVE SESSION:  (approximately 7:20 p.m.)  Mrs. Ladderud
The Board of Directors has scheduled an executive session on April 19 at the conclusion/prior to adjournment of the regular meeting, to discuss with legal counsel representing district matters related to district enforcement actions, or litigation or potential litigation.  The executive session is not open to the public and is expected to last approximately 40 minutes.

XII. RECONVENE REGULAR MEETING & ADJOURNMENT:  (approximately 8:00 p.m.)  Mrs. Ladderud