January 21, 2025 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) Derek Sarley
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II. FLAG SALUTE: Kathy Mulkerin
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III. ROLL CALL:
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IV. APPROVAL OF AGENDA: Derek Sarley
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V. CONSENT AGENDA: Derek Sarley
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. Non-Athletic Extra & Co-Curricular Contracts
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V.4. Resolution 01-2025 Request for Waiver from Minimum 180-Day School Year
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V.5. January 7 & 21 Accounts Payable and December Payroll
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V.6. December Financial Report
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V.7. Special Meeting/Executive Session Minutes of December 16, 2024
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V.8. Regular Business Meeting Minutes of December 17, 2024
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V.9. Special Meeting Minutes of January 6, 2025
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V.10. Special Meeting Minutes of January 7, 2025
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Derek Sarley
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VI.1. School Board Recognition Month: Dr. Wade Smith
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VI.2. Walla Walla Public Schools Foundation Update: Elsa Watson
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VII. ASSOCIATED STUDENT BODY STUDENT REPRESENTATIVE REPORT: Maddy VanCleve
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VIII. CITIZENS' COMMENTS: (5:55 p.m.) Derek Sarley
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IX. REPORTS: (6:05 p.m.) Derek Sarley
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IX.1. Board of Directors Report: Derek Sarley
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IX.2. Superintendent's Report: Dr. Wade Smith
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IX.2.a. Monthly Enrollment Report
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IX.3. Superintendent Search Update: Derek Sarley
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IX.4. Monthly Financial Dashboard Report: Janette Jeffris
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IX.5. Policies First Reading: Dr. Wade Smith
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X. ACTION: (7:05 p.m.) Derek Sarley
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XI. ADJOURNMENT: (7:05 p.m.) Derek Sarley
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