Thu Jul 18 2024, 6:30pm
WHS Room 1204
Regular Meeting

CONSENT AGENDA

  1. APPROVAL OF MINUTES
    1. Please approve the minutes of the Special Meeting of June 29, 2024
  2. ACCOUNTS PAYABLE
    1. Please approve accounts payable and comp tax payments for July 31, 2024 not to exceed $500,000.00.
    2. Please approve payment to Woodland WA Utilities for August 2024 not to exceed $20,000.00 to be paid before August 15, 2024.
    3. Please approve ASB Fund warrant number 20900 in the amount of $107.55.
    4. Please approve Capital Projects Fund warrant number 6761 in the amount of $1,760.93.
    5. Please approve General Fund warrant number 169573 in the amount of $940.53.
    6. Please approve General Fund warrant numbers 169574-169609 in the amount of $173,411.21.
    7. Please approve Trust Fund warrant number 7329 in the amount of $2,250.00.
  3. PAYROLL
    1. Please approve payroll warrants 169545-169572 in the amount of $764,476.61 as well as payroll ACH transactions in the amount of $2,521,960.46. Total for June payroll is $3,286,437.07.
  4. PERSONNEL
    1. CERTIFICATED
      1. Please approve the hire of Alyssa Harvey for (JobID: 3383) Long-Term Substitute DSP Teacher at Columbia Elementary.
      2. Please approve the hire of Whitney Summers for (JobID: 3382) Long-Term Substitute Teacher at Columbia Elementary.
      3. Please approve the hire of Brittany Phelan for (JobID: 3381) Long-Term Substitute Teacher at Columbia Elementary.
    2. CLASSIFIED
      1. Please approve the hire of Danielle Laddusaw for (JobID: 3387) Resource Room Paraeducator at North Fork Elementary, starting August 27, 2024.
      2. Please approve the hire of Kellie Tooley for (JobID: 3378) Building Secretary at North Fork Elementary starting August 12, 2024.
      3. Please approve the hire of Tara Messersmith for (JobID: 3387) Resource Room Paraeducator at North Fork Elementary, starting August 27, 2024.
      4. Please approve the resignation of Alyssa Littleman, Paraeducator at Columbia Elementary School, as of August 31, 2024. (Other Employment)
      5. Please approve the request to rescind the hire of Candice Littleman for (JobID: 3374) Administrative Secretary for Facilities, Safety and District Office.
      6. Please approve the internal hire of Frank Springer for (JobID: 3390) Day Shift Custodian at Woodland Middle School starting July 9, 2024.
    3. SUPPLEMENTAL
    4. EXTRA-CURRICULAR
  5. TRAVEL
  6. OTHER
    1. Please approve the ASB Constitution
    2. Please approve the ESD112 Agreements
    3. Please approve the attached list of curriculum surplus