I. Call to Order

II. Moment of Silence

III. Pledge of Allegiance

IV. Introductions

V.a Approval for Board Member(s) to participate in this Meeting Remotely (if needed)

V.b Approval of Agenda

VI. Approval of Minutes

VII. Recognition

• Retirees Harold Houghton and Karl Zweerink

• Jim Holdren - Milestone 60 Years of Coaching

• 2022 VHSL State Champions - Girls Tennis

• 2022 VHSL State Champions - Boys Tennis

VIII. Public Comments Online Comments Received Here

IX. Consent Items

• • Personnel

  • Fiscal Status Reports: May 31, 2022 Revenue, Budget v Obligation, and Transaction Register

  • May 31, 2022, Donation Report

X. Action Items

• • X.a FY22 Assignment of Reserve Funds (Second Read)

XI. Director's Report

• XI.a Verbal Updates

• XI.b Coming Events

• XI.c Annual Field Trip Report to the Board AY22 (Policy 4006)

• XI.d Annual Student Wellness Report to the Board AY22 (Policy 4075) (under development)

• XI.e GS Foundation Enhancement Grant Information

• XI.f School Advisory Council Year-End Report to the RSB w/Michael Larkin

XII. Unfinished Business

• • Report to the Board: Strategic Plan Review

XIII. Items for Board Review/Discussion

• • XIII.a Annual Authorization of DOE Signatures 2022-23 (First Read)

  • XIII.b Annual Certification of Crisis Manual 2022-23 (First Read)

  • XIII. c 2022-2023 Student Handbook (First Read)

  • XIII.d Health and Dental Benefit Rates 2022-2023 (First Read)

  • XIII.e International Travel Proposal-Germany, June 2023 (First Read)

XIV. Information

• Finance Committee Minutes June 2, 2022 - no written report is available

• MW Junior wins 2nd Place in the 7th District Congressional Art Contest

• Prom 2022

• Making College Lead to a Career Senior Assembly

• Walker Way Forum May 18

• Polarpalooza Seminar travels to Ohio State University

• Baseball Seminar travels to Cooperstown, NY

• RTD Article: MLWGS success at the American Baseball Research Diamond Dollars Case Conference

• MW junior qualifies to compete in the USA Physics Competition

• MW Robotics (Mech Tech Team) Judged Trophy Class by VHSL

• MW Quiz Bowl Team Results at High School National Championship, Senior wins Rising Star Award

• MW Film Club takes 2nd Place in VHSL Film Festival Competition

• Walker Boys and Girls Tennis VHSL Region 3B Champions

• Girls Tennis Region 3 Champions Boys Tennis Region 3 Champions

• Girls Track - Regional Champions/State Runner-up

• Boys Track - Regional Champions/State Runner-up

XV. New Business

XVI. Announcements

XVII. Adjournment Next RSB Meeting, August 18, 2022

Director's Folder