Mon Dec 20 2010, 6:00pm
WHS/WMS Commons (7:00)/ Closed Executive Session WMS Rm 326 (6:00)
Regular Meeting

CONSENT AGENDA

  1. ACCOUNTS PAYABLE
    1. Please approve payment from General Fund, Capital Projects and ASB Fund to US Bank in the amount of $29,967.46.
    2. Please approve ASB Fund warrant number 17607 in the amount of $1,408.00.
    3. Please approve ASB Fund warrant number 17608 in the amount of $67.04.
    4. Please approve ASB Fund warrant number 17609 through 17646 in the amount of $15,479.20.
    5. Please approve ASB Fund warrant number 17647 in the amount of $140.43.
    6. Please approve Capital Projects Fund warrant number 5784 in the amount of $10,222.50.
    7. Please approve Capital Projects Fund warrant number 5785 through 5786 in the amount of $12,110.80.
    8. Please approve General Fund warrant number 143419 in the amount of $35,994.00.
    9. Please approve General Fund warrant number 143420 in the amount of $2,000.00.
    10. Please approve General Fund warrant number 143422 in the amount of $543.71.
    11. Please approve General Fund warrant number 143424 through 143545 in the amount of $170,960.88.
    12. Please approve General Fund warrant number 143546 through 143593 in the amount of $62,329.42.
    13. Please approve General Fund warrant number 143594 in the amount of $356.15.
    14. Please approve Trust Fund warrant number 7106 through 7108 in the amount of $3,000.00.
    15. US Bank P-Card Info
    16. Please approve Capital Projects Fund warrant number 5787 in the amount of $1,351.75
    17. Please approve Trust Fund warrant number 7109 in the amount of $1,383.00.
    18. Please approve General Fund warrant number 143595 in the amount of $62,454.00.
    19. Please approve Transportation Vehicle Fund warrant number 1121 in the amount of $173,837.00.
  2. PAYROLL
    1. Please approve warrant # 143338 – 143407 in the amount of $1,461,097.93.
  3. PERSONNEL
    1. CERTIFICATED
      1. Approve hire of Heath Wiltfong for MS Science position for remainder of 2010-2011 school year.
      2. Approve hire of Linda Morris for Kindergarten Long-Term Substitue, Winter 2011
    2. CLASSIFIED
      1. Approve termination of Johnnie Johnson
      2. Approve retirement of Sylvia Hickman
    3. SUPPLEMENTAL
      1. Max Jamison Drama $1,500
      2. Robin Uhlenkott MS Knowledge Bowl $1,400
    4. EXTRA-CURRICULAR
      1. Jan Karnoski MS Boys Head Basketball Coach $2,760
      2. Jeff Flanagan MS Boys Asst Basketball Coach $2,530
      3. Jennifer Cullison MS Boys Asst Basketball Coach $2,530
  4. TRAVEL
  5. OTHER