January 16, 2024 at 5:30 PM - Regular Business Meeting

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

II. FLAG SALUTE:  Derek Sarley

III. ROLL CALL:

• Ruth Ladderud, President
• Terri Trick, Vice President
• Alayna Brinton
• Kathy Mulkerin
• Derek Sarley
• Eva Maxwell, Student Board Representative
• Hailey Thrall, Student Board Representative

IV. APPROVAL OF AGENDA:  Ruth Ladderud

V. CONSENT AGENDA:  Ruth Ladderud

V.1. Personnel Report

V.2. Extracurricular Athletic Contracts

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

V.4. Resolution 01-2024 Request for Waiver from Minimum 180-Day School Year

V.5. December 19, January 2 and January 16 Accounts Payable and December Payroll

V.6. November Financial Report

V.7. December Financial Report

V.8. Special Meeting #1 Minutes of December 12, 2023

V.9. Regular Business Meeting Minutes of December 12, 2023

V.10. Special Meeting #2 Minutes of December 12, 2023

VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS:  (5:35 p.m.)  Ruth Ladderud

VI.1. Building Belonging Recognition:  Dr. Julie Perron

• Dakotah Fryatt - Pioneer Middle School

VI.2. School Board Recognition Month:  Dr. Wade Smith

VII. ASSOCIATED STUDENT BODY STUDENT REPRESENTATIVE REPORT:  Finley Reed

VIII. CITIZENS' COMMENTS:  (5:50 p.m.)  Ruth Ladderud

IX. REPORTS:  (6:00 p.m.)  Ruth Ladderud

IX.1. Board of Directors Report:  Ruth Ladderud

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

IX.2.a. Monthly Enrollment Report

IX.3. Communities in Schools Update:  Ruben Alvarado, Communities in Schools Executive Director

IX.4. Monthly Financial Dashboard Report:  Janette Jeffris

IX.5. Legislative Update:  Dr. Wade Smith

X. ACTION:  (6:55 p.m.)  Ruth Ladderud

XI. ADJOURNMENT:  (7:00 p.m.)  Ruth Ladderud