Woodland School District Board Of Directors

Mon Jan 12, 2015
5:00:00 PM
WMS/WHS Library
Regular Meeting

CONSENT AGENDA

  1. ACCOUNTS PAYABLE
    1. Please approve ASB Fund warrant number 19214 in the amount of $2,946.21.
    2. Please approve ASB Fund warrant number 19215 through 19244 in the amount of $19086.08.
    3. Please approve ASB Fund warrant number 19245 in the amount of $776.53.
    4. Please approve ASB Fund warrant number 19246 through 19247 in the amount of $640.86.
    5. Please approve Capital Projects Fund warrant number 6245 in the amount of $1,772.70.
    6. Please approve Capital Projects Fund warrant number 6246 through 6248 in the amount of $2,014,589.21.
    7. Please approve Capital Projects Fund warrant number 6249 through 6250 in the amount of $26,371.81
    8. Please approve Capital Projects Fund warrant number 6251 in the amount of $4,101.19.
    9. Please approve Capital Projects Fund warrant number 6252 in the amount of $3,084.79.
    10. Please approve General Fund warrant number 153778 in the amount of $86,965.03.
    11. Please approve General Fund warrant number 153779 through 153819 in the amount of $104,089.92.
    12. Please approve General Fund warrant number 153820 in the amount of $647.49.
    13. Please approve General Fund warrant number 153881 through 153920 in the amount of $78,227.11.
    14. Please approve pcard payments to US Bank not to exceed $43,244.62.
  2. PAYROLL
    1. Approve General Fund Warrant number 153821 through 153880 in the amount of $1,630,376.31 for December 2014 payroll.
  3. PERSONNEL
    1. CERTIFICATED
      1. Please approve settlement agreement.
      2. Please approve Joe Michaud's resignation.
      3. Please approve the hire of Kyle Mumford for the WIS 4th Grade Long-Term Substitute position.
      4. Please approve the hire of Matt Thompson for the WMS Long-Term Physical Education Substitute Teacher position.
      5. Please approve the hire of Levi Schultz for the WMS Long-Term English Substitute Teacher position.
      6. Please approve leave request of Nancy Harms
    2. CLASSIFIED
      1. Please approve the hire of Sonya Messina for the WIS Recess Supervisor position.
      2. Please approve the termination of employment for Kathy Lukken.
      3. Please approve Lori Nelson's leave of absence request.
    3. SUPPLEMENTAL
    4. EXTRA-CURRICULAR
  4. TRAVEL
  5. OTHER