August 15, 2023 at 4:00 PM - Regular Business Meeting

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

II. FLAG SALUTE:  Mrs. Ruth Ladderud, Board of Directors

III. ROLL CALL:

• Mr. Derek Sarley, President
• Ms. Kathy Mulkerin, Vice President
• Mrs. Ruth Ladderud
• Mr. Eric Rindal
• Mrs. Terri Trick

IV. PUBLIC HEARING FOR 2023-2024 BUDGET ADOPTION AND FOUR-YEAR BUDGET SUMMARY

V. APPROVAL OF AGENDA:  Mr. Sarley

VI. CONSENT AGENDA:  Mr. Sarley

VI.1. Personnel Report

VI.2. Extracurricular Athletic Contracts

VI.3. Approval of Teachers Who Hold a Limited Teaching Certificate

VI.4. August 1 & August 15 Accounts Payable and July Payroll

VI.5. 2023-2024 Board Meeting Schedule

VI.6. Regular Business Meeting Minutes of July 18, 2023

VI.7. Special Board Meeting/School Board Retreat Minutes of July 19, 2023

VII. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (4:05 p.m.)  Mr. Sarley

VII.1. Walla Walla Public Schools Education Foundation:  Mrs. Elsa Watson

VIII. CITIZENS' COMMENTS:  (4:20 p.m.)  Mr. Sarley

IX. REPORTS:  (4:30 p.m.)  Mr. Sarley

IX.1. Board of Directors Report:  Mr. Sarley

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

IX.3. Strategic Plan Strategies 2 and 7:  Mrs. Christy Krutulis, Dr. Julie Perron and Committee Members

IX.4. Monthly Financial Dashboard Report:  Mrs. Janette Jeffris

IX.5. 2023-2024 Budget and Four-Year Budget Summary: Dr. Wade Smith & Mrs. Janette Jeffris

IX.6. Policies Second Reading:  Dr. Wade Smith

• 6035 Lease Capitalization Threshold
• 6036 Capitalization Threshold For Subscription-Based Information Technology Arrangements (SBITA)

X. ACTION:  (5:45 p.m.)  Mr. Sarley

X.1. Resolution 09-2023 - 2023-2024 Budget and Four-Year Budget Summary

X.2. Policies Second Reading

• 6035 Lease Capitalization Threshold
• 6036 Capitalization Threshold For Subscription-Based Information Technology Arrangements (SBITA)

XI. ADJOURNMENT:  (5:50 p.m.)  Mr. Sarley