WOODLAND SCHOOL DISTRICT NO. 404 DIRECTOR'S MEETING MINUTES
August 31, 2015 5:15PM WHS Conference Room
MEMBERS PRESENT
Janice Watts, Jim Bays, Tina Cayton, Matt Donald, Michael Green-Board Secretary, Tegan Steen-Recording Secretary
OTHERS PRESENT
Asha Riley
CONSENT AGENDA
Board members reviewed the consent agenda. (See attached.)
Matt Donald moved to approve the consent agenda.
Jim Bays yesMatt Donald yesTina Cayton yesJanice Watts yes carried
ACTION ITEM
Approval of Capital Projects Fund Warrant No. 6375
Matt Donald moved to approve Capital Projects Fund Warrant No. 6375 for $42, 653.00.
Jim Bays noMatt Donald yesTina Cayton yesJanice Watts yes carried
EXECUTIVE SESSION
President, Janice Watts, recessed the meeting into executive session at 5:17pm to discuss personnel matters under RCW 42.30.110 (1)(g), with no action to be taken upon return.
President, Janice Watts, reconvened the meeting into regular session at 5:30 pm.
ADJOURNMENT
President, Janice Watts, adjourned the meeting of the Board of Directors at 5:30 pm.
ATTEST:
_______________________________ Secretary to the Board
WOODLAND SCHOOL DISTRICT #404 BOARD OF DIRECTORS
____________________________________ President
____________________________________ Director