Woodland School District Board Of Directors

Mon Oct 13, 2008
7:00:00 PM
District Meeting Room
Regular Meeting

AGENDA

  1. PLEDGE OF ALLEGIANCE
  2. APPROVAL OF MINUTES
    September 22, 2008 Regular Meeting of the Board
  3. REPORTS TO THE BOARD
    1. Student Representative Report
    2. School Reports
    3. Special Services Report
    4. WHS Monthly Report
    5. Yale School Report
    6. WPS Monthly Report
    7. WMS Monthly Report
    8. WIS Monthly Report
    9. Superintendent Report
  4. CORRESPONDENCE
    1. TEAM HS Letter from Terry Bergeson
    2. Columbia Bank Thank You
    3. WIS Letter from Terry Bergeson
  5. CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS
  6. BOARD REPORTS, REQUESTS, AND COMMENTS
    WSSDA Legislative Assembly: Director Watts
  7. DISCUSSION ITEMS
    1. Navigations 101
    2. School Bond Election Timeline

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    3. Policy Revisions
      There are several policy revisions and one new policy for board review at first reading.
    4. Policy 1105 Revision — Director Districts Boundaries
    5. Policy 2022 Revision — Electronic Resources
    6. Policy 2190 Revision — Highly Capable Programs
    7. Policy 3207 Revision — Prohibition of Harassment, intimidation, and bullying
    8. Policy 3421 Revision — Child Abuse and Neglect Prevention
    9. Policy 3432 Revision — Emergencies
    10. Policy 5610 Revision — Substitute Employment
    11. Policy 6801 NEW — Capital Assets/Theft-Sensitive Assets
    12. Feedback on Paperless Board Documents
  8. CONSENT AGENDA
  9. ACTION ITEMS
    1. TEAM High School Improvement Plan
      TEAM High School is established under WAC 392-121-182 which requires, in (2)(g) an annual report to the Board.   The purpose of   this item is to fulfill this requirement and seek board approval for the ongoing work of this "School of Distinction."  Administrative Recommendation /MOTION/ I move we approve the 2008-2009 School Improvement Plan for TEAM High School.
    2. Recision of Resolution 2519
      At the September 22 regular meeting of the board the board, on recommendation of the Superintendent adopted Resolution 2519 which authorized implementaiton of a self-insurance program for employee vision benefits.  On October 8 the District Benefits Committee made the decision to stay with our current carriers.   Administrative Recommendation /MOTION/ I move we recind Resolution 2519.
  10. EXECUTIVE SESSION
    Executive Session: Property

Superintendent/Board Operating Principles


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