June 18, 2024 at 4:00 PM - Regular Business Meeting

I. CALL TO ORDER:  (4:00 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. June 4 and June 18 Accounts Payable and May Payroll

V.3. May Financial Report

V.4. 2024-2025 Out of State Tuition

V.5. Resolution 06-2024 - Cancellation of Outstanding Warrants

V.6. K-5 English Language Arts / Spanish Language Arts Curriculum Adoption

V.7. Excused Absence for Director Derek Sarley and Student Board Representative Eva Maxwell

V.8. Resolution 07-2024 - Culture of Equity and Belonging 

V.9. Regular Business Meeting Minutes of May 21, 2024

V.10. Special Meeting Minutes of May 30, 2024

V.11. Regular Study Meeting Minutes of June 4, 2024

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (4:05 p.m.)  Ruth Ladderud

VI.1. Recognition of 2023-2024 Student School Board Representative Hailey Thrall:  Ruth Ladderud & Dr. Wade Smith

VII. CITIZENS' COMMENTS:  (4:10 p.m.)  Ruth Ladderud

VIII. REPORTS:  (4:20 p.m.)  Ruth Ladderud

VIII.1. Board of Directors Report:  Ruth Ladderud

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

VIII.2.a. Monthly Enrollment Report

VIII.3. Monthly Financial Dashboard Report:  Janette Jeffris

VIII.4. Sustainability Report Presentation: Glumac

VIII.5. Vision 2030: Goal #1, Strategy #2:  A Guaranteed and Viable Curriculum (Promise Standards): Christy Krutulis, Angela Bona and Kate Keyes

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

IX. ACTION:  (5:30 p.m.)  Ruth Ladderud

IX.1. Student Representative Appointment

X. ADJOURNMENT:  (5:35 p.m.)  Ruth Ladderud