Thu Jan 9 2025, 6:30pm
Woodland School District Board Meeting Room 800 Third Street, Woodland, WA
Study Session

CONSENT AGENDA

  1. APPROVAL OF MINUTES
    1. Please approve the minutes of the Regular Meeting of December 19, 2024
  2. ACCOUNTS PAYABLE
    1. Please approve pcard payment to US Bank for transactions on the January 2025 statement not to exceed $350,000.00.
    2. December 2024 Redacted Pcard Statement
    3. ASB Pcard Transaction Report
    4. CP Pcard Transaction Report
    5. GF Pcard transaction Report
    6. Please approve ASB Fund warrant number 20932 in the amount of $25,149.61.
    7. Please approve ASB Fund warrant numbers 20933-20939 in the amount of $4,634.75.
    8. Please approve ASB Fund warrant number 20940 in the amount of $80.79.
    9. Please approve Capital Projects Fund warrant number 6772 in the amount of $176.39.
    10. Please approve Capital Projects Fund warrant number 6773 in the amount of $26,042.13.
    11. Please approve General Fund warrant number 170060 in the amount of $274,809.75.
    12. Please approve General Fund warrant numbers 170093-170126 in the amount of $177,856.47.
    13. Please approve General Fund warrant number 170127 in the amount of $1,051.26.
    14. Please approve General Fund warrant numbers 170128-170137 in the amount of $61,614.79.
    15. Please approve General Fund warrant number 170138 in the amount of $10,047.31.
  3. PAYROLL
    1. Please approve payroll warrants 170061-170092 in the amount of $787,066.05 as well as payroll ACH transactions in the amount of $2,575,891.30. Total for December 2024 payroll is $3,362,957.35.
  4. PERSONNEL
    1. CERTIFICATED
      1. Please approve the resignation of Kimberly Novak, Teacher at Woodland High School, as of June 30, 2025. (Retirement)
    2. CLASSIFIED
      1. Please approve the hire of Matthew Lamkin, KWRL Bus Driver, starting December 17, 2024.
      2. Please approve the hire of Carlos Urbina for (JobID: 3460) Maintenance Technician Long-term, starting January 6, 2025.
      3. Please approve the resignation of DeAnn Buck, Paraeducator at North Fork Elementary, as of August 31, 2025. (Retirement)
      4. Please approve the hire of Justin Tooley for (JobID: 3462) Diesel School Bus Mechanic at KWRL, start date to be determined.
    3. SUPPLEMENTAL
    4. EXTRA-CURRICULAR
  5. TRAVEL
    1. Please approve the out-of-state travel of the WHS Dance Team to go to the National Competition in Orlando, Florida, from February 13th-17th. The total estimated cost for 14 students and 3 adults would be about $20,000.
  6. OTHER