Archive of Past School Board Minutes 2008-2011
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- Overview
- Wishkah Valley School District
- June 2009
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WISHKAH VALLEY SCHOOL BOARD OF DIRECTORS MINUTES OF MEETING
June 16, 2009 7:00 P.M.
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
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.
