July 16, 2019 at 4:00 PM - Regular Business Meeting

I. CALL TO ORDER:  (4:00 p.m.)  Mrs. Ladderud

II. FLAG SALUTE:  Mr. Sam Wells, Board of Directors

III. ROLL CALL:

IV. APPROVAL OF AGENDA:  Mrs. Ladderud

V. CONSENT AGENDA:  Mrs. Ladderud

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. Non-Athletic, Enrichment, and Extra & Co-curricular Contracts

V.4. July 2 Accounts Payable and June Payroll

V.5. July 16 Accounts Payable

V.6. June Financial Report

V.7. 2019-2020 Out of State Tuition

V.8. 2019-2020 Dairy Bid Renewal

V.9. 2019-2020 Meal Price Increase

V.10. Ratification of Possible Tentative Agreement

V.11. Excused Absence for Director Dr. Hampson

V.12. Regular Business Meeting Minutes of June 18, 2019

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

VII. COMMUNICATIONS:  Mrs. Ladderud

VIII. CITIZENS' COMMENTS:  (4:10 p.m.).  Mrs. Ladderud

IX. REPORTS:  (4:15 p.m.)  Mrs. Ladderud

IX.1. Board of Directors Report:  Mrs. Ruth Ladderud

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

IX.2.a. Bond Program Update

IX.3. Elementary Consolidation Review and Early Learning Expansion Study:  Dr. Wade Smith, Mr. Matt Bona, Ms. Samantha Bowen, Ms. Christy Lieuallen and Ms. Meagan Anderson-Pira

IX.3.a. Early Learning Center Concept and Facility Review

IX.3.b. Board Deliberates Possible Solutions

IX.3.c. Public Testimony

IX.4. I-Ready End of Year Implementation & Data Review:  Mr. Chris Gardea

IX.5. 2018-2019 Projected Ending Fund Balance:  Dr. Wade Smith & Mrs. Nancy Taylor

X. ACTION:  (6:00 p.m.)  Mrs. Ladderud

XI. ADJOURNMENT:    (6:05 p.m.)    Mrs. Ladderud