• WISHKAH VALLEY SCHOOL BOARD OF DIRECTORS                                          MINUTES OF MEETING

    November 16, 2010                                                                                                       6:00 P.M.

    WISHKAH VALLEY SCHOOL DISTRICT

     

    CHAIRMAN _________________________________

     

    SECRETARY­­­­­­­­­­­­­­­­­­­­­­­­­ ­­­­­­­­­________________________________

     

    MEMBERS PRESENT                                                          GUESTS

    Rick McDougall                                                                      Rebecca Petheram

    Rebecca Richie                                                                      Martha Bodnar

    Karen Stutesman

    Dee Busse                                                                             

    Ray Yoder, Superintendent

    Sandy Sundling, Business Manager                                                  

                                                               

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

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

     

    2. ADOPTION OF AGENDA

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

     

    3. School Involvement – Mrs. Petheram apprised the board of the work being done for the 2010-2011 Yearbook. So far they have raised $500 in ad sales with an additional $800 promised. They were able to purchase a camera with grant funds.

     

    4. Members of the audience who may wish to address the board: Martha Bodnar presented the board with a letter of interest to fill the vacant Board seat previously filled by Michael Pauley. Mrs. Stutesman made a motion to accept her letter of interest and appoint Ms. Bodnar to the member of the board. Mrs. Busse seconded the motion. The motion passed unanimously.

     

    5. Mrs. Stutesman made a motion to approve the consent agenda. Mrs. Busse seconded the motion. The motion passed unanimously. The following voucher/warrants are approved for payment:

    Payroll warrant/transaction numbers:          310930 – 310949        $134,692.64

    District Voucher (warrant) numbers:           310959 – 310991          $20,181.35

    ASB Voucher (warrant) numbers:               310950 – 310958            $2,077.40

     

    6. Old Business – No old business

     

    7. New Business

        A. Mrs. Stutesman made a motion to move the December Board Meeting from Tuesday the 21st to Thursday the 16th. Mrs. Busse seconded the motion. The motion passed unanimously.

     

    8. Administrator Report

    • Policy 1220 – Board Officers and duties of Board Members. Policy 0500 – Goals, Target, Objectives and Strategies
    • Enrollment – still really close to small school factor.
    • Emergency Drills
    • AYP

     

    9. Executive Session – None

     

    10. Adjournment – Mrs. Busse made a motion to adjourn the meeting 6:25 pm
Last Modified on February 20, 2011