Minutes Regular Meeting September 11, 2017

WOODLAND SCHOOL DISTRICT NO. 404
DIRECTOR'S MEETING
MINUTES

September 11, 2017, 5:30 p.m.
Study Session-Woodland High School Room 2203

MEMBERS PRESENT

 

Janice Watts, Sarah Stuart, Lesa Beucher, Matt Donald, Steve Madsen, Hannah Landrigan-Student Representative, Michael Green-Board Secretary and Nicole Galloway-Recording Secretary

OTHERS PRESENT

 

Stacy Brown, Asha Riley, James Johnston, Dan Uhlenkott, John Shoup, Ingrid Colvard and Steven Carney.

CALL TO ORDER

 

President Janice Watts called the meeting to order at 5:30 p.m.

PUBLIC COMMENT

ON WORK SESSION TOPIC

 

There were no public comments.

CONSENT AGENDA

 

Director Donald moved to approve the consent agenda.

Director Watts – yes
Director Stuart – yes
Director Beucher – yes
Director Donald – yes
Director Madsen – yes

WORKSHOP

 

2017-2018 Board Work Session Calendar Development

The board members reviewed the draft calendar and brainstormed topics that they were interested in adding to the work session calendar. Some of the additional topics were the bilingual program, district communications, safety and facilities, transportation and community outreach. The topics will be review by Superintendent Green and a new draft work session calendar will be presented to the school board.

Proposed Performance Goals

The administration team presented and explained the proposed performance goals. The board members and administrators agreed that the goals were set very high but they look forward to the challenge. The goals will be brought back to the school board for formal adoption.

RECESS

 

The regular meeting was recessed at 6:47 p.m. to reconvene into executive session pursuant RCW 42.30.110(1)(g) to work on Superintendent Evaluation at 6:55 p.m.

ADJOURNMENT

 

President Watts reconvened the meeting into open session and adjourned at 7:45 p.m.

 

 

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

 

 

 

 

 

 

Attached Files:
NameSizeType
Consent Agenda 9.11.17.pdf 90KB application/pdf