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Woodland School District Board Of Directors
Mon Aug 13 2018, 5:30pm
WHS Room 2203
Regular Meeting
CONSENT AGENDA
ACCOUNTS PAYABLE
Please approve pcard payment to US Bank for transactions on the August 2018 statement not to exceed $164,181.04.
Please approve ASB Fund warrant number 20188 in the amount of $35.00.
Please approve ASB Fund warrant number 20189 in the amount of $1,206.70.
ASB AP 20188
Please approve Capital Projects Fund warrant number 6660 through 6662 in the amount of $13,125.38.
ASB AP 20189
Please approve Capital Projects Fund warrant number 6663 in the amount of $1,785.24.
CP AP 6660-6662
Please approve Capital Projects Fund warrant number 6664 through 6666 in the amount of $35,597.57.
CP AP 6663
Please approve General Fund warrant number 161398 through 161417 in the amount of $31,790.68.
CP AP 6664-6666
Please approve General Fund warrant number 161418 in the amount of $720.02.
GF AP 161398-161417
Please approve General Fund warrant number 161419 through 161442 in the amount of $28,832.19.
GF AP 161418
Please approve General Fund warrant number 161443 through 161447 in the amount of $16,005.05.
GF AP 161419-161442
Please approve Trust Fund warrant number 7239 in the amount of $2,500.00.
GF AP 161443-161447
Please approve Trust Fund warrant number 7240 in the amount of $2,500.00.
TRUST AP 7239
Please approve Trust Fund warrant number 7241 through 7242 in the amount of $7,250.00.
TRUST AP 7240
Please approve Trust Fund warrant number 7243 in the amount of $300.00.
TRUST 7241-7242
Please approve TVF warrant number 1142 in the amount of $555,162.70.
TRUST AP 7243
PAYROLL
Please approve payroll warrants 161345-161397 in the amount of $2,313,530.26 for July 2018 Payroll.
PERSONNEL
CERTIFICATED
Please approve the request for a Conditional Certificate for Elementary Education for Sara Cooper, 2nd-grade teacher at Woodland Intermediate School.
Please approve the hire of Brenna Huwe for (JobID: 1377) 3rd Grade Teacher - Long Term Substitute at Woodland Intermediate School.
Please approve the hire of Lauren Canby for (JobID: 1283) 3rd Grade Teacher at Woodland Intermediate School.
Please approve the hire of Terra Pfeiffer for (JobID: 1364) High School Counselor at Woodland High School.
Please approve the out of endorsement assignment for Kimberly Novak, Teacher at Woodland High School, for American Sign Language.
Please approve the request for a Conditional Certificate for Elementary Education for Ingeborg McCarty, 2nd-grade teacher at Woodland Intermediate School.
CLASSIFIED
Please approve 2018-2019 Contracts and pay rates for Non-Represented Exempt Classified Managers and Directors
Please approve 2018-2019 pay rates for Non-represented classified business office staff
Classified Supervisors
Please approve 2018-2019 WHS Athletic Coaching Pay Rates
Classified Non-Represented
SUPPLEMENTAL
EXTRA-CURRICULAR
Please approve the resignation of Vic Oening, JV Girls Soccer coach at Woodland High School. (Health)
TRAVEL
OTHER
Board Meeting Aug 13 2018
AGENDA
CALL TO ORDER
APPROVAL OF BOARD ABSENCES
Please excuse Director Stuart and Director Beuscher
CONSENT AGENDA
PUBLIC HEARING
Resolution 18-05 General Fund Budget Extension
ACTION ITEMS
Resolution 18-04 Budget Transfer
Resolution 18-05 General Fund Budget Extension
PUBLIC COMMENT ON WORK SESSION TOPIC
WORKSHOP
2018-2019 Budget Workshop
CLOSED SESSION
Closed Session under RCW 42.30.140(4)(b)
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