May 21, 2024 at 5:30 PM - Regular Business Meeting

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

II. FLAG SALUTE:  Alayna Brinton

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. PUBLIC HEARING: BUDGET EXTENSION

V. PUBLIC HEARING: INTENT TO ISSUE BONDS FOR CAPITAL IMPROVEMENTS

VI. APPROVAL OF AGENDA:  Ruth Ladderud

VII. CONSENT AGENDA:  Ruth Ladderud

VII.1. Personnel Report

VII.2. Extracurricular Athletic Contracts

VII.3. Teachers Assigned Out of Endorsement Area

VII.4. May 21 Accounts Payable

VII.5. April Financial Report

VII.6. Head Start Grant Renewal

VII.7. Resolution #04-2024 LGO Bond

VII.8. Resolution #05-2024 Capital Projects Budget Extension

VII.9. Regular Study Meeting Minutes of May 7, 2024

VII.10. Special Meeting/Executive Session Minutes of May 7, 2024

VIII. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:45 p.m.)  Ruth Ladderud

VIII.1. Building Belonging Recognition:  Dr. Julie Perron

• Rachel Geiter - Pioneer Middle School

VIII.2. Recognition of High School State Champions:  Dr. Wade Smith

• SEATech SkillsUSA
• Wa-Hi SkillsUSA
• Wa-Hi FBLA

VIII.3. Partners of the Year Recognition:  Ruth Ladderud & Dr. Wade Smith

• Communities in Schools Blue Mountain Region
• Walla Walla Public Schools Foundation
• Whitman College Friends Program
• Chrysler Dodge Jeep Ram of Walla Walla

IX. ASSOCIATED STUDENT BODY STUDENT REPRESENTATIVE REPORT:  Finley Reed

X. CITIZENS' COMMENTS:  (6:15 p.m.)  Ruth Ladderud

XI. REPORTS:  (6:20 p.m.)  Ruth Ladderud

XI.1. Board of Directors Report:  Ruth Ladderud

XI.2. Superintendent's Report:  Dr. Wade Smith

XI.2.a. Monthly Enrollment Report

XI.3. GEAR UP Program Update:  Program Specialist Becky Waggoner-Schwartz

XI.4. Monthly Financial Dashboard Report:  Janette Jeffris

XI.5. Board Focus Group and Survey Feedback Summary and Equity Policy Development Next Steps:  Ben Ibale and Ruth Ladderud

XI.6. 2024-2025 Budget Preparation Update:  Janette Jeffris

XII. ACTION:  (7:45 p.m.)  Ruth Ladderud

XIII. ADJOURNMENT:  (7:50 p.m.)  Ruth Ladderud