March 5, 2024 at 5:30 PM - Regular Study Meeting

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

II. FLAG SALUTE:  Kathy Mulkerin

III. ROLL CALL:

• Ruth Ladderud, President
• Terri Trick, Vice President
• Alayna Brinton
• Kathy Mulkerin
• Derek Sarley
• Eva Maxwell, Student Board Representative
• Hailey Thrall, Student Board Representative

IV. APPROVAL OF AGENDA:  Ruth Ladderud

V. CONSENT AGENDA:  Ruth Ladderud

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

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

V.4. March 5 Accounts Payable and February Payroll

V.5. Superintendent's Evaluation

V.6. Superintendent's Contract Renewal

V.7. Regular Business Meeting Minutes of February 20, 2024

V.8. Special Meeting Minutes of February 20, 2024

V.9. Special Meeting Minutes of February 27, 2024

V.10. Special Meeting Minutes of February 29, 2024

VI. STUDY ITEMS:  (5:35 p.m.)  Ruth Ladderud

VI.1. Vision 2030: Goal #3, Strategy #9 - Culture of Support and Collective Accountability. Semi-annual Review of Student Discipline Data:  Multiple staff members.

VI.2. Vision 2030: Goal #3, Strategy #7 - Culture of Equity and Belonging. Equity Policy Discussion:  Ruth Ladderud

VII. ADJOURNMENT:  (7:00 p.m.)  Ruth Ladderud