August 31, 2015 Special Meeting Minutes

 

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  yes
Matt Donald  yes
Tina Cayton  yes
Janice 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  no
Matt Donald  yes
Tina Cayton  yes
Janice 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

____________________________________
Director

____________________________________
Director

 

Attached Files:
NameSizeType
consent agend 8-31-15.pdf 89KB application/pdf