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Woodland School District Board Of Directors
Mon Dec 16 2019, 5:30pm
WHS Room 2203
Regular Meeting
CONSENT AGENDA
ACCOUNTS PAYABLE
Please approve pcard payment to US Bank for transactions on the December 2019 statement not to exceed $205,393.96.
Please approve AP ACH payment number 192000001 in the amount of $25.07.
Please approve AP ACH payment number 192000002 in the amount of $463.71.
AP ACH 192000001
Please approve ASB Fund warrant number 20452 in the amount of $195.77.
AP ACH 192000002
Please approve ASB Fund warrant number 20453 in the amount of $80.00.
ASB AP 20452
Please approve General Fund warrant number 163821 through 163822 in the amount of $2,703.00.
ASB AP 20453
Please approve General Fund warrant number 163823 in the amount of $4,791.00.
GF AP 163821-163822
Please approve General Fund warrant number 163826 in the amount of $2,035.29.
GF AP 163823
Please approve General Fund warrant number 163828 in the amount of $258.10.
GF AP 163826
Please approve General Fund warrant number 163830 through 163864 in the amount of $32,219.38.
GF AP 163828
Please approve accounts payable payments for December 31, 2019 not to exceed $400,000.00.
GF AP 163830-163864
PAYROLL
Please approve payroll warrants 163785-163820 in the amount of $517,942.52, as well as payroll ACH transactions in the amount of $2,346,006.47 for November 2019 payroll.
PERSONNEL
CERTIFICATED
CLASSIFIED
Please approve the resignation of Kevin Anderson, KWRL Bus Driver, as of November 18, 2019.
Please approve the resignation of Vanessa Belenski, KWRL Bus Driver, as of December 6, 2019. (Other Employment)
Please approve the internal hire of Robb Schiedler for (JobID: 1589) an additional 2 hours per day - Custodian at Woodland Middle School starting immediately.
Please approve the resignation of Melissa Lautenbach, Administrative Secretary at North Fork Elementary School as of January 3, 2020. (Other Employment)
Please approve the resignation of Stephanie Patterson, Procurement/Apprenticeship Coordinator at the Business Services Office, as of January 2, 2020. (Other Employment)
Please approve the hire of Carina Nedbal, KWRL Bus Driver as of December 12, 2019.
Please approve the resignation of Sherri Frank, LRA/TEAM Secretary and Registrar at Lewis River Academy, as of August 31, 2020. (Leaving Area)
SUPPLEMENTAL
EXTRA-CURRICULAR
Please approve the resignation of Reanna Fitzgerald as the JV Fastpitch coach.
TRAVEL
OTHER
Board Meeting Dec 16 2019
AGENDA
PLEDGE OF ALLEGIANCE
OATH OF OFFICE
Oath of Office for Directors
ANNUAL BOARD REORGANIZATION
Nomination & Election of Board President
Nomination & Election of Board Vice President
Nomination & Election of WIAA Board Representative
Nomination & Election of Board Legislative Representative
CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS
APPROVAL OF MINUTES
Minutes Regular Meeting November 25, 2019
REPORTS TO THE BOARD
Student Representative Report
Columbia Elementary Report
North Fork Elementary Report
Woodland Middle School Report
Woodland High School Report
Yale Elementary Report
Teaching and Learning Report
Learning Supports and Alternatives
CTE Report
Athletics Report
Facilities and Safety Report
Human Resources Report
Technology Report
Financial/Enrollment Report
REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS
DISCUSSION ITEMS
Discussion of Work Session Calendar
CONSENT AGENDA
ACTION ITEMS
Second Reading and Adoption of Policy Revisions 4210, 4215, 5404, and 6112
Approval of Fire District Hose Cleaning Pad
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