J Williams made a motion to approve meeting agenda.

B Riley seconded the motion.

The board VOTED unanimously to approve the motion.

No public comments

Beth was not able to complete the check register. Requests we move to next meeting

D Yoder presented the May financials.

Dan presents overview

• S. Bookhart had questions re: are we anticipating any large positive or negative impact
  •  Dan will review in detailed budget
• L. Collins asked if private funds/donations were multiyear gifts or one-time gifts.
  • Depends, we have both
• G. Valdovino asked where we rank among other districts in terms of being competitive with salaries. 
  • We're most competitive with first year teachers
  • We were the first to bump salaries up then other districts followed
• J. Williams suggested including 2 year projections in certain areas of the budget (e.g., Esser) beyond our WADA
• J. Schwartz asked if it was intentional to be competitive w/ first year teachers over others?
  • Gail explained yes, it was intentional as that was the majority of the hires
• S. Bookhart asked if we're able to glean what other enticements are valuable to teachers other than just salaries.
  • Gail outlined multiple steps taken to listen to existing staff and implement programs, new staff positions, etc.
• Dan reviewed fund balance
  • J. Schwartz asked for clarification on Dan's comment re: the model's sustainability
  • S. Bookhart suggested more participatory budget planning/knowledge

Tysie reviewed, program is ready to be executed.

Tysie reviewed draft of board goals data story

• J. Williams suggested including timeline for each to set expectations
• J. Shwartz requested some historical data for a frame of reference

Dan provided overview and welcomed Don Maxwell to review.

Gail reviewed 

Dan informed board that officer positions would be voted on in July meeting in addition to renewing board seats.

Tysie announced the board resignation of R Moore.