January 18, 2022 at 5:30 PM - Regular Business Meeting

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

II. FLAG SALUTE:  Temporarily suspended for online/virtual meetings

III. ROLL CALL:
Mrs. Ruth Ladderud, President     Mr. Eric Rindal
Mrs. Terri Trick, Vice President     Mr. Derek Sarley
Ms. Kathy Mulkerin

IV. APPROVAL OF AGENDA:  Mrs. Ladderud

V. CONSENT AGENDA:  Mrs. Ladderud

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

V.3. Non-Athletic Extra & Co-Curricular Contracts

V.4. January 4 & January 18 Accounts Payable and December Payroll

V.5. December Financial Report

V.6. School Board Committee Assignments

V.7. Regular Business Meeting & Executive Session Minutes of December 14, 2021

V.8. Special Meeting/School Board Retreat Minutes of January 5, 2022

VI. OATH OF OFFICE FOR BOARD MEMBER:  (5:35 p.m.)  Mrs. Ladderud
 - Mrs. Terri Trick
     ~Oath administered by Superintendent Dr. Wade Smith

VII. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:40 p.m.)  Mrs. Ladderud

VII.1. School Board Recognition Month:  Dr. Wade Smith

VIII. COMMUNICATIONS: Mrs. Ladderud

IX. CITIZENS' COMMENTS:  (5:45 p.m.)  Mrs. Ladderud

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

X.1. Student Representative:  Ms. Rachel Clark

X.2. Board of Directors Report:  Mrs. Ladderud

X.3. Superintendent's Report:  Dr. Wade Smith

X.3.a. Bond Program Update

X.3.b. Monthly Enrollment Report

X.4. Monthly Financial Dashboard Report:  Mrs. Nancy Taylor

X.5. Communities in Schools Program Overview:  Mr. Brent Cummings and CIS representatives

X.6. Walla Walla Public Schools COVID-19 Update:  Mrs. Amy Ruff

X.7. 2022-2023 and 2023-2024 School Year Calendars:  Mr. Gardea

XI. ACTION:  (7:20 p.m.)  Mrs. Ladderud

XI.1. 2022-2023 and 2023-2024 School Year Calendars

XII. ADJOURNMENT:  (7:30 p.m.)  Mrs. Ladderud