Special Meeting notice for Waitsburg School District

WAITSBURG SCHOOL DISTRICT NO. 401-100 WALLA WALLA AND COLUMBIA COUNTIES, WASHINGTON

NOTICE OF SPECIAL MEETING

NOTICE is hereby given that the Board of Directors (“Board”) of Waitsburg School District No. 401-100, Walla Walla and Columbia Counties, Washington (“District”) will hold a Special Meeting (“Meeting”) on November 29, 2022, commencing at 5:30PM, in the Waitsburg Elementary School Library, located at 184 Academy Street, Waitsburg, Washington 99361, as well as remotely via zoom video conferencing at (with telephone access at 1 (253) 215-8782, webinar ID ). Please call or email Mark Pickel, Superintendent at (509) 337-6301 or by email at mpickel@waitsburgsd.org if you have any questions regarding attending the Meeting. The Meeting is called for the purpose of considering and acting upon the following items:

1. Swearing in of newly appointed Board of Directors. The district will be swearing in a newly appointed board member of the Board of Directors of Waitsburg School District No. 401- 100.

2. Superintendent Search for the 2023-24 SY. The Board of Directors of Waitsburg School District will discuss and review the process for the selection of the next Superintendent of the Waitsburg School District. They will review information from three consulting firms and take action to approve one of those firms to conduct the search.

3. Resolution No. 112922A. This resolution of the Board of Directors of Waitsburg School District No. 401-100, Walla Walla and Columbia Counties, Washington, certifies to the Superintendent of Educational Service District No. 123 and the Boards of County Commissioners of Walla Walla and Columbia Counties, Washington, the amount of excess property taxes to be levied in year 2022 and collected in year 2023 for the District’s General Fund and Debt Service Fund; and providing for related matters.

WAITSBURG SCHOOL DISTRICT NO. 401- 100, WALLA WALLA AND COLUMBIA COUNTIES, WASHINGTON

/s/ Mark Pickel

Superintendent and Secretary to the Board