WOODLAND SCHOOL DISTRICT NO. 404 DIRECTOR'S MEETING MINUTES
April 9, 2012 6:00PM Regular Meeting-District Meeting Room
MEMBERS PRESENT
Jim Bays, Bill Woodard, Tina Cayton, Jeremy Stuart, Michael Green-Secretary
OTHERS PRESENT
Cari Thomson, Deb Kernen, Asha Riley, Mark Houk, Dan Uhlenkott.
MEMBER ABSENCES
Bill Woodard moved to approve Janice Watt's and Katie Longrie's absence from the meeting.
Jeremy Stuart yes Tina Cayton yesBill Woodard yes carried
Bill Woodard and Jeremy Stuart asked to be excused at the April 23rd meeting.
MINUTES
Tina Cayton moved to approve the March 26, 2012 regular meeting minutes as presented.
Jeremy Stuart yesTina Cayton yes Bill Woodard yes carried
REPORTS TO THE BOARD
Student Representative Report See attached report.
Other ReportsBill Woodard asked if it is only secondary teachers that can apply for National Board Certification. Mr. Green responded that we, in fact, have at least three K-6 teachers who are either currently certified by the NBPTC or seeking certification. Jim Bays asked if the National Board incentive is still in the state budget. Mr. Green was unsure, as the budget has not been agreed upon. Tina Cayton had a question regarding the TEAM High math test results. The majority of TEAM students had not passed Algebra I end-of-course exam.
SUPERINTENDENT REPORT
Michael Green gave a report on ballot returns. See attached. Michael will be watching the polls next Tuesday from the Fat Moose for results. Tina Cayton remarked that there were mostly positive letters to the editors. Michael responded to a negative letter that was in the Reflector.
CORRESPONDENCE
Books from Port of WoodlandThe Port of Woodland provided books on the history of Washington Ports to the Board and two for each of the school's libraries.
CITIZENS REQUESTS
None.
BOARD REPORTS AND REQUESTS
Tina Cayton reported on how the Easter egg hunt went. She said every kid got a balloon. Eleven people helped with the walk-and-knock on Saturday afternoon.
DISCUSSION ITEMS
Policy Updates: First Reading The Board reviewed updates for Policy Nos. 1610, 2411, 3122, 3140, 5201,5404, 6890 and 6950 with Michael. Some corrections for typographical errors were offered. All were moved forward for second reading at the next meeting.
CONSENT AGENDA
Tina Cayton moved to approve the consent agenda as presented.
Jeremy Stuart yes Bill Woodard yes Tina Cayton yes carried
ACTION ITEMS
ADJOURNMENT
President, Jim Bays, adjourned the meeting of the Board of Directors at 6:29pm.
ATTEST:
_______________________________ Secretary to the Board
WOODLAND SCHOOL DISTRICT #404 BOARD OF DIRECTORS
____________________________________ President
____________________________________ Director