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Woodland School District Board Of Directors
Thu Jun 13 2024, 6:30pm
WHS Room 1204
Regular Meeting
CONSENT AGENDA
APPROVAL OF MINUTES
Please approve the minutes of the Regular Meeting of May 23, 2024
Regular Meeting Minutes of May 23, 2024
ACCOUNTS PAYABLE
Please approve pcard payment to US Bank for transactions on the June 2024 statement in the amount of $226,544.67.
Please approve ASB Fund warrant numbers 20892-20898 in the amount of $4,907.00.
ASB AP 20892-20898
Please approve Capital Project Fund warrant numbers 6758-6759 in the amount of $5,429.38.
CP AP 6758-6759
Please approve General Fund warrant numbers 169451-169510 in the amount of $273,564.38.
GF AP 169451-169510
PAYROLL
Please approve payroll warrants 169425-169450 in the amount of $667,521.72 as well as payroll ACH transactions in the amount of $2,394,773.08. Total for May 2024 payroll is $3,062,294.80.
PERSONNEL
CERTIFICATED
Please approve the hire of Mattilyn Ekerson for (JobID: 3362) Physical Education and Health Teacher at Woodland Middle School as of August 12, 2024.
Please approve the hire of Taylor Adrian for (JobID: 3345) Athletic Director/PE and Health Teacher at Woodland High School as of August 12, 2024.
Please approve the hire of Emma Lindquist for (JobID: 3339) Math Teacher at Woodland High School as of August 12, 2024.
Please approve the hire of Anna Ficco for (JobID: 3363) Science Teacher at Woodland Middle School as of August 12, 2024.
Please approve the hire of Katherine Leslie for (JobID: 3360) Teacher at North Fork Elementary as of August 12, 2024.
Please approve the hire of Taylor Paull for (JobID: 3360) Teacher at North Fork Elementary as of August 12, 2024.
Please approve the hire of Jennifer Kish for (JobID: 3360) Teacher at North Fork Elementary as of August 12, 2024.
CLASSIFIED
Please approve the hire of Tayler Summers, KWRL Bus Driver, as of May 20, 2024.
Please approve the resignation of Pamela Mauldin, Building Secretary at North Fork Elementary, as of August 31, 2024. (Retirement)
Please approve the hire of Renee Johnson for (JobID: 3370) Diverse Support Instructional Assistant at Woodland Middle School starting May 24, 2024.
Please approve the resignation of Kathryn Steen, Administrative Secretary for the Facilities Director, as of August 19, 2024. (Retirement)
Please approve the resignation of Gabrielle Meador, Paraeducator for FCRC, as of June 17, 2024. (Other Employment)
Please approve the hire Ossama Elkoshairi for (JobID: 3358) Technology Specialist Level I - Staff Support at Woodland School District, as of June 20, 2024.
Please approve the resignation of Kenneth Knight, Custodian at North Fork Elementary, as of June 20, 2024. (Other Employment)
Please approve the internal hire of Shelby Mathison for (JobID: 3372) 8 hour Building Secretary at North Fork Elementary starting the 2024 - 2025 school year.
Please approve the resignation of Fredrick Graves, Bus Driver at KWRL, as of August 31, 2024. (Retirement)
Please approve the resignation of Michele Bergeson, Bus Driver at KWRL, as of August 31, 2024. (Leaving Area)
SUPPLEMENTAL
EXTRA-CURRICULAR
Please approve the resignation of Benjamin Nelson for Assistant Track and Assistant Football coach at Woodland High School.
Please approve the hire of Emersyn Finn for (JobID: 3365) Assistant Middle School Girls Soccer at Woodland Middle School.
TRAVEL
OTHER
Please approve the attached list of surplus
Please Approve Declaration of Surplus Property
Please approve the EOCF Renewal Agreement
EOCF Agreement
Board Meeting Jun 13 2024
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS
REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS
REPORTS TO THE BOARD
Human Resources and Safety Report
Technology Report
Facilities Report
Annual Withdrawal Report
Superintendent's Report
DISCUSSION ITEMS
KWRL Grant for Electric School Buses
First Reading of New Policy 6217 Electronic Funds Transfer
CONSENT AGENDA
OATH OF OFFICE
Oath of Office for Asha Riley
ACTION ITEMS
Resolution 24-07 - Authorization for the Superintendent to Act on Behalf of the Board of Directors and to File Manual Signature
Resolution 24-08 - Designation of Auditing Officers
Resolution 24-09 - Appointment of District Claims Agent
Resolution 24-10 - Authorized to Sign School Construction Project Documents
Resolution 24-11 - Bank Authorization
Approval of the 2024-2026 Collective Bargaining Agreement with WEA
ADJOURNMENT
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