MEMBERS
PRESENT

Jim Bays, Bill Woodard, Tina Cayton, Mia Patterson-Student Representative, Michael Green-Secretary, and Tegan Steen-Recording Secretary

OTHERS
PRESENT

Stacy Brown and Mariah Reese.

MEMBERS ABSENT

Bill Woodard moved to approve the absences of Janice Watts and Steve Madsen from the meeting.

Tina Cayton  yes
Bill Woodard  yes
Jim Bays  yes  carried

MINUTES

Tina Cayton moved to approve the minutes of the June 28, 2010 regular meeting as presented.

Jim Bays  yes
Bill Woodard  yes
Tina Cayton  yes  carried

STUDENT REPRESENTATIVE REPORT

Mia Patterson said that ASB sweatshirts arrived. The 2011 seniors are looking at selling tie-dyed shirts as a fundraiser. One of the shirts will be green, black and white and could be considered a spirit shirt. The money from this fundraiser would go toward the senior party.

SUPERINTENDENT
REPORT

Mr. Green said that summer work is continuing with crews working hard to clean the buildings.  The WMS gym steel roof was installed and looks good. The new telephone system will be installed on or before August 10^th.  Bill Woodard asked about the break-in at the storage area by the stadium.  Mr. Green said that everything but the scoreboard controller was recovered.  It appears it was the same suspect as last year's bus arson.  Paul Huddleston has been working hard to update hoops and the locker room area with the help of parents. He wants to start the year off the year with this area looking better as a positive motivation for students.

CORRESPONDENCE

Caitlyn Cordrey and Emily Tricola sent thank you notes for the scholarships they received. The Board reviewed a letter of thanks from them to the Cowlitz Truancy Board volunteers.  Mr. Green asked Board members who wished to attend a WSSDA workshop called the Changing Face of School Finance, to let Tegan know and she would make the arrangements. Bill Woodard asked that Stacy Brown give the Board a briefing when she knows all the details of the new school finance rules, so that the Board can save some money by not attending the workshop.

CITIZENS REQUESTS

None.

BOARD REPORTS
AND REQUEST

Jim Bays asked if the results of the parent survey were available yet.  Tegan is still working on compiling this information. A progress report from Jan Kennell will be coming in the fall.

DISCUSSION ITEMS

2010-2011 Budget Workshop

The Board discussed the 2010-2011 Budget with Stacy Brown, who went over the budget summaries and enrollment information with the Board.

August 9 Board Meeting
Mr. Green asked if the Board would like to cancel their August 9^th meeting.  Traditionally the Board has reduced their summer Board meeting schedule by one meeting and they will be having a retreat on August 19^th. The Board agreed to cancel the meeting on August 9^th.

CONSENT AGENDA

Consent Agenda
The Board discussed the revised consent agenda which included a warrant for an ASB fundraiser for the golf team to pay for the fireworks they sold.  

Bill Woodard moved to approve the revised consent agenda as presented.

Tina Cayton  yes
Bill Woodard  yes
Jim Bays  yes  carried

ACTION ITEMS

ESD Contracts
The Board reviewed the annual ESD contract renewals. Michael said that he cancelled the ESD Transportation and text notifications.

Bill Woodard moved to approve the 2010-2011 ESD 112 contracts as presented.

Tina Cayton  yes
Bill Woodard  yes
Jim Bays  yes carried

2010-2011 Kelso School District-Fire Science Program Agreement

Tina Cayton moved to approve the 2010-2011 Kelso School District-Fire Science Program agreement.

Jim Bays  yes
Bill Woodard  yes
Tina Cayton  yes  carried

Policy No. 2161-Special Education and Related Services for Eligible Students-Second Reading and Approval
This policy has not changed from the last reading.

Bill Woodard moved to approve the revision to Policy No. 2161-Special Education and Related Services for Eligible Students.

Tina Cayton  yes
Bill Woodard yes
Jim Bays  yes  carried

EXECUTIVE SESSION

Board President, Jim Bays, recessed the meeting into executive session at 7:58 pm to discuss negotiations with no action to be taken upon return.

Board President, Jim Bays, reconvened the meeting into regular session at 8:07pm.

ADJOURNMENT

Board President, Jim Bays, adjourned the meeting of the Board of Directors at 8:07pm.

ATTEST:

_______________________________
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