WOODLAND SCHOOL DISTRICT NO. 404
BOARD OF DIRECTORS’ MEETING MINUTES
February 23, 2023, 6:15 p.m.Regular Meeting-Woodland High School Room 1204 and Zoom
MEMBERS PRESENT IN PERSON
Tom Guthrie
MEMBERS PRESENT VIA ZOOM
Janice Watts, Jeff Wray, Sarah Stuart, Trish Huddleston, and Brooklynn Donald-Student Representative
STAFF PRESENT IN PERSON
Michael Green-Board Secretary
OTHERS PRESENT IN PERSON
David Starkey
STAFF PRESENT VIA ZOOM
Nicole Galloway-Recording Secretary
OTHERS PRESENT VIA ZOOM
Asha Riley, Stacy Brown, Dan Uhlenkott, Vicky Barnes, Denise Pearl, Shari Conditt, and Kaycee Alejo.
CALL TO ORDER
President Watts called the meeting to order at 6:17 p.m.
CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS
There were none.
REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS
Director Huddleston shared that she was attending the upcoming legislative conference and Day on the Hill in Olympia.
REPORTS TO THE BOARD
Director Watts was very pleased to see the 9th grade on track data.
DISCUSSION ITEMS
First Reading of Policy 2410
With no objection from the board, this policy will be presented for second reading and approval at the next regular board meeting.
Discussion of Rescheduling of Identification of Budget Reductions
The directors agreed to move this discussion item to the March 9th work session.
CONSENT AGENDA
Director Wary 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
Second Reading and Approval of Policies 2411, 3230 and 3421
Director Huddleston moved to approve the policies as presented. Director Guthrie seconded.
Resolution 23-01 – Replacement Educational School Support & Operations Levy
Director Huddleston moved to adopt resolution 23-01 presented. Director Wray seconded.
ADJOURNMENT
President Watts adjourned at 6:30 p.m.
ATTEST:
__________________________________Secretary to the Board
WOODLAND SCHOOL DISTRICT #404BOARD OF DIRECTORS
____________________________________President
____________________________________Director
____________________________________
Director