September 20, 2022 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mrs. Ladderud
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II. FLAG SALUTE: Ms. Kathy Mulkerin, Board of Directors
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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
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V. CONSENT AGENDA: Mrs. Ladderud
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. September 20 Accounts Payable
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V.4. August Financial Report
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V.5. Regular Study Meeting Minutes of September 6, 2022
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V.6. Christian Aid Center Letter of Support
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mrs. Ladderud
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VI.1. Special Presentation: Dr. Wade Smith
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VII. COMMUNICATIONS: Mrs. Ladderud
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VIII. CITIZENS' COMMENTS: (5:45 p.m.) Mrs. Ladderud
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IX. REPORTS: (5:55 p.m.) Mrs. Ladderud
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IX.1. Student Representative Report: Mr. Joseph Segovia
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IX.2. Board of Directors Report: Mrs. Ladderud
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IX.3. Superintendent's Report: Dr. Wade Smith
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IX.3.a. Bond Program Update
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IX.3.b. Monthly Enrollment Report
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IX.4. Monthly Financial Dashboard Report: Mrs. Nancy Taylor
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IX.5. Findings from Focus Group Listening Sessions: Dr. Julie Perron
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IX.6. Second Reading of Policy No. 6035 - Lease Capitalization Threshold: Dr. Wade Smith
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X. ACTION: (6:35 p.m.) Mrs. Ladderud
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X.1. Second Reading of Policy No. 6035 - Lease Capitalization Threshold
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XI. ADJOURNMENT: (6:45 p.m.) Mrs. Ladderud
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