WISHKAH VALLEY SCHOOL BOARD OF DIRECTORS                MINUTES OF MEETING

DECEMBER 17, 2009                                                                        6:00 P.M.

WISHKAH VALLEY SCHOOL DISTRICT

CHAIRMAN _________________________________

SECRETARY­­­­­­­­­­­­­­­­­­­­­­­­­ ­­­­­­­­­________________________________

MEMBERS PRESENT                                              GUESTS

Mike Pauley, Chairman                                               Roxanne Richardson             

Karen Stutesman                                                        Amanda Matthews

Dee Busse                                                                  Kirsten Daniels

Rick McDougall                                                           Don Hay

Joel Tyndell, Principal                                                 M’Liss Hansen

Ray Yoder, Superintendent                                        

Sandy Sundling, Business Manager                          

THE BOARD WORKSHOP SCHEDULED FOR 5:00 P.M. WAS RESCHEDULED FOR THE

JANUARY MEETING.

1. CALL TO ORDER, VERIFICATION OF QUORUM, AND FLAG SALUTE

The meeting was called to order by the chairman, Mr. Pauley. Mr. Peterson was not present for the meeting. The flag salute was said by all present.

2. ADMINISTER OATH OF OFFICE

Mr. Pauley swore in Karen Stutesman at 6:04 pm before the board meeting started.

3. ADOPTION OF AGENDA

Mr. McDougall made a motion to adopt the agenda. Mrs. Stutesman seconded the motion. The motion passed unanimously.

4. ANNUAL REORGANIZATION OF THE BOARD

Mr. McDougall made a motion to keep board officers the same. Mrs. Stutesman seconded the motion. The motion passed unanimously.

5. APPROVAL OF THE CONSENT AGENDA

Mr. McDougall made a motion to adopt the consent agenda. Mrs. Stutesman seconded the motion. The motion passed unanimously.

6. MEMBERS OF THE AUDIENCE WHO MAY WISH TO ADDRESS THE BOARD

M’Liss Hansen asked if there are still 2 coaches per sport. Mr. Yoder responded that as of now we are following board policy but the policy will be reviewed for next year.

7. OLD BUSINESS

A. Mr. Hay presented “Schoolwires”, a company that creates websites for businesses. With their help he has created a new website for the District.

8. NEW BUSINESS  - None

9. PRINCIPALS REPORT

• Mr. Tyndell stated that the Spaghetti feed and silent auction for the Berry family was currently underway and the cafeteria is packed.
• The Knowledge Bowl team is doing great!! They are competing in all brackets, and will probably make it to the state tournament this year.
• There is a really good article in the Highclimber regarding Mr. Sandstrom’s new Environmental Education class.
• The Christmas program is scheduled to start at 7:00 p.m. tonight.

10. SUPERINTENDENT REPORT

• Mr. Yoder reminded everyone that they are invited to attend the Christmas program in the gym starting at 7:00 pm tonight. Also, a remainder Mr. Tyndell is hosting a staff Christmas party at 7:00 p.m. tomorrow night that everyone is invited to attend.

11. EXECUTIVE SESSION – None

12. ADJOURNMENT

Mrs. Busse made a motion to adjourn at 6:31 p.m.