• WISHKAH VALLEY SCHOOL BOARD OF DIRECTORS                MINUTES OF MEETING

    June 16, 2009                                                                                                  7:00 P.M.

    WISHKAH VALLEY SCHOOL DISTRICT

     

    CHAIRMAN _________________________________

     

    SECRETARY________________________________

     

    MEMBERS PRESENT                                              GUESTS

    Mike Pauley, Chairman                                               Selena Hammel                                             

    Jim Peterson, Vice Chairman                                     M’Liss Hansen                                                                       

    Dee Busse                                                                 

    Rick McDougall                                                                      

    Ray Yoder, Superintendent                                        

    Sandy Sundling, Business Manager                          

    Joel Tyndell, Principal                                                

     

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

    The meeting was called to order by the chairman, Mr. Pauley.  Roll was called Jina Gardiner was absent. The flag salute was said by all present.

     

     2. ADOPTION OF AGENDA

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

     

    3. MEMBERS OF THE AUDIENCE WHO MAY WISH TO ADDRESS THE BOARD -

    Selena Hammel reported on the recycling project and asked the school board to find it in the budget to continue the program next year. Selena estimated that the program saved the district the cost of 1 ½ dumpsters per month. The program costs $57.00 a week. The board asked for more information at the next board meeting with solid figures on the dumpster charges.

    M’Liss Hansen asked the board if we were having junior high sports. The board stated that there are not enough students for fall sports but basketball and spring sports are a possibility. The board responded that the benefit from junior high sports programs was in the best interest of the students and that decision has already been made.

     

    4. APPROVAL OF THE CONSENT AGENDA

    Mr. McDougall made a motion to approve the consent agenda. Mr. Peterson seconded the motion. The motion passed unanimously.

     

    5. OLD BUSINESS

    A. Mr. McDougall made a motion to table the adoption of revised procedure 2410P graduation requirements. Mr. Peterson seconded the motion. The motion passed unanimously.

     

    6. NEW BUSINESS

    A. Mr. McDougall made a motion to approve the 2009-2010 Highly Capable application. Mr. Peterson seconded the motion. The motion passed unanimously.

    B. Mr. McDougall made a motion to approve the 5 year Perking Grant application. Mr. Peterson seconded the motion. The motion passed unanimously.

    C. Mr. McDougall made a motion to accept Jim Sandstrom’s letter of resignation as the High School Boys Baseball Coach. Mr. Peterson seconded the motion. The motion passed unanimously.

    Mr. McDougall made a motion to accept Joel Tyndell’s letter of resignation as the Wishkah Valley School District Principal. Mrs. Busse seconded the motion. The motion passed unanimously.

     

    7. PRINCIPAL REPORT

    Mr. Tyndell reported that the last band concert was very good, graduation went well $45,000 in scholarship money was awarded, met with Al Sorsby the new math teacher, and registration is set for next year.

     

    8. SUPERINTENTDENT REPORT

    Mr. Yoder reported on Readiness to Learn and 21st Century grants. 21st Century not looking like a possibility but probably Readiness to Learn.

     

    The board adjourned into executive session at 7:31pm to discuss a personnel issue.

    The board reconvened at 7:42 pm

     

    9. ADJOURNMENT

    Mr. McDougall made a motion to adjourn the meeting at 7:45 pm. Mr. Peterson seconded the motion.

     

Last Modified on October 4, 2013