WISHKAH VALLEY SCHOOL BOARD OF DIRECTORS                                              MINUTES OF MEETING

JULY 20, 2010                                                                                                                    6:00 P.M.

WISHKAH VALLEY SCHOOL DISTRICT

CHAIRMAN _________________________________

SECRETARY­­­­­­­­­­­­­­­­­­­­­­­­­ ­­­­­­­­­________________________________

MEMBERS PRESENT                                                                      GUESTS

Mike Pauley                            Rebecca Richie                                              M’Liss Hansen

Rick McDougall                      Ray Yoder, Superintendent

Dee Busse                              Sandy Sundling, Business Manager                          

Karen Stutesman                                                       

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

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

2. ADOPTION OF AGENDA

Mr. Pauley asked to add item 6E Election of a Vice Chairman. Mr. McDougall made a motion to adopt the agenda as changed. Mrs. Busse seconded the motion. The motion passed unanimously.

3. Members of the audience who may wish to address the board – No one present  

4. Mr. McDougall made a motion to approve the consent agenda. Mrs. Richie seconded the motion. The motion passed unanimously. The following voucher/warrants are approved for payment:

Payroll warrant/transaction numbers:          310679 – 310695        $125,109.27

District Voucher (warrant) numbers:           310696 – 310730          $31,235.17

ASB Voucher (warrant) numbers:               310676 – 310678            $4,051.12

5. Old Business – No old business

6. New Business

   A. Mr. McDougall made a motion to accept Jim Sandstorm’s letter of resignation with regret. Mrs. Busses seconded the motion with regret. The motion passed unanimously.

   B. Mrs. Busse made a motion to reinstate Rebecca Kilpatrick as the Language Arts teacher. Mr. McDougall seconded the motion. The motion passed unanimously.

   C. Mr. McDougall made a motion to hire Matthew Ferrier as Varsity Boys Basketball Coach. Mrs. Busse seconded the motion. The motion passed unanimously.

   D. Mr. McDougall made a motion to approve Resolution 2010-7-20-1 / 2010-2011 Budget. Mrs. Stutesman seconded the motion. The motion passed unanimously.

   E. Mr. McDougall nominated Mrs. Busse for vice chairman. Mrs. Stutesman made a motion to elect Mrs. Busse as Vice Chairman. Mr. McDougall seconded the motion. The motion passed unanimously.

7. Administrator Report

·   Mr. Yoder informed the board about a WSSDA workshop The Changing Faces of School Finance and invited them to attend the workshop. Mrs. Richie stated that she would like to attend.

·   Mr. Yoder informed the board that the transportation department received congratulation from Superintendent of Public Instruction, Randy Dorn for our annual Washington State Patrol inspection of School Busses with exceptional results. Mr. Yoder would like to thank all of the people involved in keeping the fleet in exceptionally good condition.

8. Executive Session – There was not an executive session

9. Adjournment – Mrs. Busse made a motion to adjourn the meeting 6:15 pm