WISHKAH VALLEY SCHOOL BOARD OF DIRECTORS             MINUTES OF SPECIAL MEETING

JANUARY 5, 2010                                                                            5:00 P.M.

WISHKAH VALLEY SCHOOL DISTRICT

CHAIRMAN _________________________________

SECRETARY­­­­­­­­­­­­­­­­­­­­­­­­­ ­­­­­­­­­________________________________

MEMBERS PRESENT                                              GUESTS

Mike Pauley, Chairman                                             Taylor Benner            

Jim Peterson, Vice Chairman                                  Lyssa Hogarty

Dee Busse                                                                  Tove Reibel

Rick McDougall                                                           Erin Krummer

Karen Stutesman

Joel Tyndell, Principal                                                

Ray Yoder, Superintendent    

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

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

 2. ADOPTION OF AGENDA

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

3. EXECUTIVE SESSION – The board adjourned to executive session for approximately 1 hour for a student hearing at 5:02 p.m.

4.  The board reconvened at 5:30

5.  Mr. McDougall made a motion to uphold the disciplinary action. Mrs. Busse seconded the motion. The motion passed unanimously.

6. Mr. McDougall made a motion to reinstate the regular board meetings to the third Tuesday of each month at 6:00 pm. Mrs. Busse seconded the motion. The motion passed unanimously.

            The next meet will be Tuesday January 19^th at 6:00 pm with a workshop scheduled for 5:00pm.

7. Mr. McDougall made a motion to adjourn the special meeting. Mrs. Busse seconded the motion. The meeting adjourned at 5:37pm