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Woodland School District Board Of Directors
Thu Jul 18 2024, 6:30pm
WHS Room 1204
Regular Meeting
CONSENT AGENDA
APPROVAL OF MINUTES
Please approve the minutes of the Special Meeting of June 29, 2024
Special Meeting Minutes of June 29, 2024
ACCOUNTS PAYABLE
Please approve accounts payable and comp tax payments for July 31, 2024 not to exceed $500,000.00.
Please approve payment to Woodland WA Utilities for August 2024 not to exceed $20,000.00 to be paid before August 15, 2024.
Please approve ASB Fund warrant number 20900 in the amount of $107.55.
ASB AP 20900
Please approve Capital Projects Fund warrant number 6761 in the amount of $1,760.93.
CP AP 6761
Please approve General Fund warrant number 169573 in the amount of $940.53.
GE AP 169573
Please approve General Fund warrant numbers 169574-169609 in the amount of $173,411.21.
GF AP 169574-169609
Please approve Trust Fund warrant number 7329 in the amount of $2,250.00.
TF AP 7329
PAYROLL
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.
PERSONNEL
CERTIFICATED
Please approve the hire of Alyssa Harvey for (JobID: 3383) Long-Term Substitute DSP Teacher at Columbia Elementary.
Please approve the hire of Whitney Summers for (JobID: 3382) Long-Term Substitute Teacher at Columbia Elementary.
Please approve the hire of Brittany Phelan for (JobID: 3381) Long-Term Substitute Teacher at Columbia Elementary.
CLASSIFIED
Please approve the hire of Danielle Laddusaw for (JobID: 3387) Resource Room Paraeducator at North Fork Elementary, starting August 27, 2024.
Please approve the hire of Kellie Tooley for (JobID: 3378) Building Secretary at North Fork Elementary starting August 12, 2024.
Please approve the hire of Tara Messersmith for (JobID: 3387) Resource Room Paraeducator at North Fork Elementary, starting August 27, 2024.
Please approve the resignation of Alyssa Littleman, Paraeducator at Columbia Elementary School, as of August 31, 2024. (Other Employment)
Please approve the request to rescind the hire of Candice Littleman for (JobID: 3374) Administrative Secretary for Facilities, Safety and District Office.
Please approve the internal hire of Frank Springer for (JobID: 3390) Day Shift Custodian at Woodland Middle School starting July 9, 2024.
SUPPLEMENTAL
EXTRA-CURRICULAR
TRAVEL
OTHER
Please approve the ASB Constitution
ASB Constitution
Please approve the ESD112 Agreements
Certification Services
Audiological Services
Communications Consortium Services
Quest Academy Program Services
Hearing Screening Services
Student Threat Assessment
Clock Hour Cooperative
Digital Media Cooperative
Clark County Schools Mobilization Assistance Response Services
SPED Evaluations for Children Birth Through Two Years with Disabilities
School Announcement Network
Please approve the attached list of curriculum surplus
Surplus
Board Meeting Jul 18 2024
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
APPROVAL OF BOARD ABSENCES
Please excuse Director Stuart
CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS
REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS
REPORTS TO THE BOARD
Financial Report
Report of the 2024-25 Student Fees
Use of Reasonable Force Annual Report
CONSENT AGENDA
ACTION ITEMS
Approval of the 2024-2025 Student Meal Prices
Second Reading and Approval of New Policy 6217 Electronic Funds Transfer
Approval of Resolution 24-12 - Authorizing DSF Transfer to Capital Projects Fund
ADJOURNMENT
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