October 3, 2023 at 5:30 PM - Regular Study Meeting
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I. CALL TO ORDER: (5:30 p.m.) Derek Sarley
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II. FLAG SALUTE: Kathy Mulkerin
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III. ROLL CALL:
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IV. APPROVAL OF AGENDA: Derek Sarley
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V. CONSENT AGENDA: Derek Sarley
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V.1. Personnel Report
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V.2. Non-Athletic Extra & Co-Curricular Contracts
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V.3. Teachers Assigned Out of Endorsement Area
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V.4. October 3 Accounts Payable and September Payroll
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V.5. Excused Absence for Director Terri Trick
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V.6. Resolution 11-2023 to Approve Settlement in Juul Litigation
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V.7. Special Meeting/Executive Session Minutes of September 18, 2023
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V.8. Regular Business Meeting Minutes of September 19, 2023
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VI. STUDY ITEMS: (5:35 p.m.) Derek Sarley
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VI.1. Outdoor Athletic & Activity Facilities Survey Update: Dr. Wade Smith
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VI.2. WSSDA General Assembly Position Discussion: Derek Sarley
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VII. ADJOURNMENT: (7:00 p.m.) Derek Sarley
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