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Woodland School District Board Of Directors
Mon Jan 23 2017, 5:30pm
District Meeting Room
Regular Meeting
CONSENT AGENDA
ACCOUNTS PAYABLE
Please approve ASB Fund warrant number 19846 through 19847 in the amount of $2,726.34.
Please approve ASB Fund warrant number 19848 in the amount of $3,970.38.
ASB AP 19846-19847
Please approve Capital Projects Fund warrant number 6568 through 6569 in the amount of $4,835.74.
ASB AP 19848
Please approve Capital Projects Fund warrant number 6570 in the amount of $6,100.02.
CP AP 6568-6569
Please approve Capital Projects Fund warrant number 6571 in the amount of $12,586.30.
CP AP 6570
Please approve General Fund warrant number 158193 in the amount of $2,588.09.
CP AP 6571
Please approve General Fund warrant number 158194 in the amount of $102.00.
GF AP 158193
Please approve General Fund warrant number 158195 through 158235 in the amount of $132,828.15.
GF AP 158194
Please approve General Fund warrant number 158236 through 158260 in the amount of $112,982.80.
GF AP 158195-158235
Please approve General Fund warrant number 158261 in the amount of $88,090.48.
GF AP 158236-158260
Please approve Accounts Payable payments for January 31, 2017 not to exceed $350,000.00.
GF AP 158261
PAYROLL
Please approve General Fund warrant numbers 158137 - 158192 in the amount of $2,004,215.93 for December 2016 payroll.
PERSONNEL
CERTIFICATED
Please approve the resignation of Deb Kernen, Special Services Director, as of June 30, 2017. (Retirement)
CLASSIFIED
Please approve the internal hire of Chelsea Cullers for Bus Transportation Health Assistant, additional time. (New)
Please approve the hire of Leslie Mohlman for Student, Family and Community Resource and Outreach Coordinator at Woodland School District. (New)
SUPPLEMENTAL
EXTRA-CURRICULAR
TRAVEL
OTHER
Please approve the agreement for therapy services between Woodland School District and Innovative Services.
Please approve the contract for physical therapy between Woodland School District and Lori J. Schmidt, PT. Inc.
Woodland School District and Innovative Services Therapy Services Agreement
Board Meeting Jan 23 2017
AGENDA
PLEDGE OF ALLEGIANCE
CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS
APPROVAL OF MINUTES
Minutes Regular Meeting December 19, 2016
Minutes Regular Meeting January 9, 2017
SPECIAL PRESENTATION
School Board Recognition Month
REPORTS TO THE BOARD
Student Representative Report
Woodland Primary School Report
Woodland Intermediate School Report
Woodland Middle School Report
Woodland High School Report
Lewis River Academy Report
Yale Report
TEAM Report
Teaching and Learning Report
CTE Report
Athletics Report
Financial/Enrollment Report
Technology Director Report
Human Resources Report
Facilities and Safety Report
Special Services Report
CORRESPONDENCE
REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS
CONSENT AGENDA
DISCUSSION ITEMS
National Board Certification Presentation
Discussion of Board Preferences in review of School Improvement Plans and Goals
First Reading of New Policy 4218
First Reading of Revision to Policy 6600 - Transportation
ACTION ITEMS
Approve Revisions and Additions of Selected 3000 Series Policies
Approve Revisions, Additions, and Deletions of Policy's 3110-3144
Approval of ESD112 Agreement for E-Rate Application Services
EXECUTIVE SESSION
Executive Session Pursuant to RCW 42.30.110(1)(g) and RCW 42.30.110(1)(i)
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