Minutes of January 20, 2013 School Board Retreat

WOODLAND SCHOOL DISTRICT NO. 404
DIRECTOR'S MEETING
MINUTES

January 20, 2014 9:00 am
Special Meeting-Meriwether Community Clubhouse

MEMBERS
PRESENT

 

Janice Watts, Jim Bays, Tina Cayton, Matt Donald, Jeremy Stuart,  Michael Green-Board Secretary

OTHERS PRESENT

 

Asha Riley

CALL TO ORDER

 

Board President, Janice Watts, called the meeting to order at 9:02 am.

ACTION ITEMS

 

Superintendent Michael Green reviewed with the Board, the challenge encountered with footing depth that necessitated a change in plans, raising most of the footings under the new high school one foot.

Jeremy Stuart moved to approve the Construction Change Directive to raise the footings of the new Woodland High School, and direct the Superintendent to pursue recovery of the costs associated with the CCD from the architect.

Janice Watts – Yes
Jim Bays – Yes
Tina Cayton – Yes
Jeremy Stuart- Yes
Matt Donald - Yes carried

WORKSHOP

 

President Watts walked the Board through a review of the Board annual self-assessment.   

The Board reviewed their current goals and the Superintendent/Board Operating Principles.

It was agreed that the current operating principles were working well and that revision, at this point in time, was unnecessary.

Asha Riley walked the Board through coming changes in standards, as the State has formally adopted the Common Core Standards.  Additionally, she reviewed associated changes in student assessment, from the MSP/HSPE to the Smarter Balanced Assessment.   

The Board agreed to move their discussion of Goal 2, Safe, healthy, and nurturing school environments to the next regular Board meeting.

The Board agreed to move discussion of Board Goals 3-5 to a future meeting.

ADJOURNMENT

 

President, Janice Watts, adjourned the meeting of the Board of Directors at 3:09pm.

 

 

ATTEST:

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Secretary to the Board

WOODLAND SCHOOL DISTRICT #404
BOARD OF DIRECTORS

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President

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Director

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Director

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Director

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Director