Thu Feb 9 2023, 6:15pm
WHS Room 1204
Study Session

CONSENT AGENDA - APPROVAL OF MINUTES

Minutes Regular Meeting January 26, 2023

WOODLAND SCHOOL DISTRICT NO. 404

BOARD OF DIRECTORS’ MEETING MINUTES

January 26, 2023, 6:15 p.m.
Regular Meeting-Woodland High School Room 1204

MEMBERS PRESENT IN PERSON

 

Janice Watts, Jeff Wray, Sarah Stuart, Trish Huddleston, and Tom Guthrie

STAFF PRESENT

Michael Green-Board Secretary and Nicole Galloway-Recording Secretary

OTHERS PRESENT

Asha Riley, Phil Pearson, Stacy Brown, Jake Hall, Jason Cowley, Eric Jacobson, Danu Uhlenkott, Elizabeth Vallaire, Andrea Edwards, David Starkey, Katie Klaus, Janelle DeGroot, Annika Dukes, Shelley Thomas, Kari Guthrie, and Donna Butler.

CALL TO ORDER

President Watts called the meeting to order at 6:15 p.m.

CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

There were none.

 

SPECIAL PRESENTATION

Superintendent Green presented each director with certificates of appreciation and some cards and gifts provided by the students and staff in honor of School Board Recognition Month.

 

REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS

Director Huddleston provided an update on the WSSDA legislative work she has been doing. Director Watts shared that she was pleased to attend the annual Chamber of Commerce Banquet.

 

REPORTS TO THE BOARD

There were no comments or questions.

 

DISCUSSION ITEMS

National Board of Professional Teaching Standards Certification Update

Asha Riley, Jason Cowley, and Janelle DeGroot presented an overview of the National Board program and a list of teachers across our schools that are currently certified.

Calendar Committee Board Representative

Director Wray volunteered to serve on the 2024-2025 calendar committee.

Board Work Session Planning

The board reviewed the draft work session calendar that Superintendent Green presented. They agreed with the proposed draft and decided on April 14th & 21st for the April session.

Revisions to Policy 2411, 3421, and 3231 – First Reading

With no objection from the board, these policies will be moved to next month’s meeting for second reading and approval.

CONSENT AGENDA

Director Stuart moved to approve the consent agenda as presented.

Director Watts – yes

Director Wray – yes

Director Stuart – yes

Director Huddleston – yes

Director Guthrie – yes

ACTION ITEMS

Approval of Multilingual Learner Program

Jake Hall and Shelley Thomas presented a PowerPoint on the transitional bilingual instruction program. The board asked clarifying questions.

Director Wray moved to approve the Transitional Bilingual Instruction Program as presented. Director Guthrie seconded.

Director Watts – yes

Director Wray – yes

Director Stuart – yes

Director Huddleston – yes

Director Guthrie – yes

Approval of the ALE Program

Jake Hall and LRA Teachers Annika Dukes and Andrea Edwards presented the LRA program. Dan Uhlenkott and TEAM teacher Elizabeth Vallaire presented the TEAM program.

Director Huddleston moved to approve the ALE Program presented. Director Wray seconded.

Director Watts – yes

Director Wray – yes

Director Stuart – yes

Director Huddleston – yes

Director Guthrie – yes

ADJOURNMENT

President Watts adjourned at 7:39 p.m.

 

 

ATTEST:

__________________________________
Secretary to the Board

WOODLAND SCHOOL DISTRICT #404
BOARD OF DIRECTORS

 

____________________________________
President

 

____________________________________
Director

 

____________________________________
Director

 

____________________________________
Director

 

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Director

 

Attached Files:
Consent Agenda 1-26-23.pdf application/pdf 38.7K