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Woodland School District Board Of Directors
Mon Aug 27 2012, 6:00pm
District Meeting Room
Regular Meeting
CONSENT AGENDA
ACCOUNTS PAYABLE
Please approve General Fund warrant number 148108 in the amount of $447.00.
Please approve General Fund warrant number 148109 through 148149 in the amount of $45,411.88.
GF-148108
Please approve General Fund warrant number 148150 through 148178 in the amount of $35,095.36.
GF-148109-148149
Please approve General Fund warrant number 148179 through 148200 in the amount of $14,461.08.
GF-148150-148178
Please approve ASB Fund warrant number 18317 through 18318 in the amount of $187.02.
GF-148179-148200
Please approve Capital Projects Fund warrant number 5856 through 5859 in the amount of $61,227.50.
ASB-18317-18318
Please approve Trust Fund warrant number 7132 in the amount of $3,200.00.
CP-5856-5859
Please approve Trust Fund warrant number 7133 in the amount of $2,650.00.
TF-7132
Please approve Trust Fund warrant number 7134 in the amount of $250.00.
TF-7133
Please approve Transportation Vehicle Fund warrant number 1125 in the amount of $118,287.00.
TF-7134
PAYROLL
PERSONNEL
CERTIFICATED
Please approve Lindsay Wallace for the .5 Kindergarten position at WPS.
CLASSIFIED
Please approve Robin Cozads six-month leave of absence request starting January 1 through June 13, 2013.
Please approve Gina Sanders for the Special Ed/Pre-school IA position.
Please approve Jen Benedict for the WMS LAP IA position.
SUPPLEMENTAL
EXTRA-CURRICULAR
TRAVEL
OTHER
Board Meeting Aug 27 2012
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
APPROVAL OF BOARD ABSENCES
Please Excuse Directors Stuart & Cayton
APPROVAL OF MINUTES
August 13, 2012 Special Meeting Minutes
REPORTS TO THE BOARD
CORRESPONDENCE
Letter of Thanks to Jim Imhoff
CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS
REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS
DISCUSSION ITEMS
Report to Board on Bond Sale
PUBLIC HEARING
Public Hearing on Extension of ASB Fund
Public Hearing on 2012-2013 Budget (F-195)
CONSENT AGENDA
ACTION ITEMS
Resolution No. 2564 - Regarding Extension of the ASB Budget
Resolution No. 2565- Regarding Approval of the 2012-2013 Budgets (F-195)
Approval of Contract with McGranahan Architects
Approval of Agreement with Progress Center
Approval of Interlocal Agreement for Fir Grove School (Vancouver PS)
Resolution No. 2566-WHS ASB Revolving Fund Increase
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