June 17, 2025 at 4:00 PM - Regular Business Meeting

I. CALL TO ORDER:  (4:00 p.m.)  Derek Sarley

II. FLAG SALUTE:  Ruth Ladderud

III. ROLL CALL:

• Derek Sarley, President
• Ruth Ladderud, Vice President
• Alayna Brinton
• Kathy Mulkerin
• Terri Trick
• Eva Maxwell, Student Representative
• Ari Kim-Leavitt, Student Representative

IV. APPROVAL OF AGENDA:  Derek Sarley

V. CONSENT AGENDA:  Derek Sarley

V.1. Personnel Report

V.2. June 3 & 17 Accounts Payable and May Payroll

V.3. May Financial Report

V.4. Excused Absence for Director Terri Trick

V.5. Regular Business Meeting Minutes of May 20, 2025

V.6. Special Meeting Minutes of May 21, 2025

V.7. Regular Study Meeting Minutes of June 3, 2025

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (4:05 p.m.)  Derek Sarley

VI.1. Recognition of State Champions:  Dr. Wade Smith

• Sharpstein Elementary Fourth Grade Math Team
• Walla Walla High School FCCLA

VII. CITIZENS' COMMENTS:  (4:15 p.m.)  Derek Sarley

VIII. REPORTS:  (4:25 p.m.)  Derek Sarley

VIII.1. Board of Directors Report:  Derek Sarley

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

VIII.2.a. Monthly Enrollment Report

VIII.3. Monthly Financial Dashboard Report:  Janette Jeffris

VIII.4. Vision 2030: Goal #1, Strategy #2:  A Guaranteed and Viable Curriculum (Promise Standards): Christy Krutulis

VIII.5. 2025-2026 Budget Preparation Update:  Janette Jeffris

VIII.6. Policies First Reading:  Dr. Wade Smith

• 1820 Board Self-Assessment
• 1822 Training & Professional Development for Board Members
• 2020 Course Design, Selection, and Adoption of Instructional Materials
• 2021 Library Information and Technology Programs
• 2230 Transition to Kindergarten Program
• 4217 Meeting Communication Needs
• 5161 Civility in the Workplace

IX. ACTION:  (4:55 p.m.)  Derek Sarley

IX.1. Student Representative Appointment

X. ADJOURNMENT:  (5:00 p.m.)  Derek Sarley