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.
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.
ADJOURNMENT
President Watts adjourned at 7:39 p.m.
ATTEST:
__________________________________Secretary to the Board
WOODLAND SCHOOL DISTRICT #404BOARD OF DIRECTORS
____________________________________President
____________________________________Director
____________________________________
Director