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Woodland School District Board Of Directors
Mon Jul 14 2014, 5:00pm
District Meeting Room
Regular Meeting
CONSENT AGENDA
ACCOUNTS PAYABLE
Please approve payment to US Bank for district pcard expenses not to exceed $131,756.48.
Please approve General Fund warrant number 152711 in the amount of $5,500.00.
Please approve General Fund warrant number 152708 in the amount of $200.30.
GF-152711
Please approve General Fund warrant number 152709 in the amount of $49,903.61.
GF-152708
Please approve General Fund warrant number 152710 in the amount of $20,193.32.
GF-152709
Please approve General Fund warrant number 152772 in the amount of $2,141.25.
GF-152710
Please approve General Fund warrant number 152773 through 152856 in the amount of $109,104.08.
GF-152772
Please approve ASB Fund warrant number 19078 in the amount of $349.23.
GF-152773-152856
Please approve ASB Fund warrant number 19079 in the amount of $11,471.44.
ASB-19078
Please approve ASB Fund warrant number 19080 through 19099 in the amount of $18,574.87.
ASB-19079
Please approve Capital Projects Fund warrant number 6188 in the amount of $39.16.
ASB-19080-19099
Please approve Capital Projects Fund warrant number 6189 in the amount of $911.46.
CP-6188
Please approve Capital Projects Fund warrant number 6190 through 6193 in the amount of $100,581.04.
CP-6189
Please approve Trust Fund warrant number 7162 in the amount of $250.00.
CP-6190-6193
Please approve TVF Fund warrant number 1126 in the amount of $400,569.48.
TF-7162
Please approve General Fund warrant number 152857 in the amount of $9,500.00.
TVF-1126
PAYROLL
PERSONNEL
CERTIFICATED
Please approve Jacelyn Sparks resignation.
Please approve the hire of Jennifer Thomas for the WIS .5 year Teacher Replacement (first semester) position.
Sparks resignation
Please approve the hire of Elizabeth Schmidt for the WIS 1 year Non-Continuing Teacher position.
Thomas resume
Please approve the hire of Christina Coultas for the WIS 4th Grade Teacher position.
Schmidt resume
Please approve the rehire of Lisa Nippert for the WPS .4 Non-Continuing Kindergarten position.
Coultas resume
Please approve the hire of Katie Klaus for the WMS/WHS ELL Teacher position.
CLASSIFIED
Please Terminate Employment of Shawnda Beukelman.
Please approve the hire of Garrett Lutgen for the WMS Head Football Coach position.
Beukelman Recommendation
Please approve the hire of Mary Chick for the WPS Center Based Learning Paraeducator position.
Lutgen resume
SUPPLEMENTAL
EXTRA-CURRICULAR
TRAVEL
OTHER
Board Meeting Jul 14 2014
AGENDA
PLEDGE OF ALLEGIANCE
APPROVAL OF BOARD ABSENCES
Please excuse Directors Jeremy Stuart and Janice Watts
APPROVAL OF MINUTES
June 26, 2014 Special Meeting Minutes
June 23, 2014 Regular Meeting Minutes
REPORTS TO THE BOARD
Student Representative Report
Superintendent Report
Annual Report on Use of Reasonable Force
CORRESPONDENCE
OSPI Congratulations for Annual Bus Inspection
OSPI Letter Regarding 2013-2014 Special Education Safety Net Funding
OSPI Civil Rights Review Letter of Closure
CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS
REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS
DISCUSSION ITEMS
First Reading of Policy 2020
CONSENT AGENDA
ACTION ITEMS
Second Reading and Approval of Revision to Policy No. 3110-Qualifications of Attendance and Placement
Approval of Resolution No. 2590-Delegating Authority to WIAA
Approval of EOCF Agreement Renewal
2014-2015 ESD 112 Contracts
Award of Bid for Structured Cabling Project
Approval of 14-15 Federal and State Grants
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