Mon Aug 27 2012, 6:00pm
District Meeting Room
Regular Meeting
APPROVAL OF MINUTES
August 13, 2012 Special Meeting Minutes
WOODLAND SCHOOL DISTRICT NO. 404
DIRECTOR'S MEETING
MINUTES
August 13, 2012
ESD 112 Board Room
Board Retreat
8:30AM
MEMBERS |
| Jim Bays, Janice Watts, Bill Woodard, Tina Cayton, Jeremy Stuart, Tayler Summers-Student Representative, Michael Green-Secretary and Tegan Steen-Recording Secretary |
OTHERS |
| Doug Nichols, Kelly Wilson, Mitch Everton. |
CONSENT AGENDA |
| Bill Woodard moved to present the consent agenda as presented. Tina Cayton yes |
DISCUSSION ITEMS |
| Capital Projects Workshop Chris Lilley, McGranahan Architects, reviewed the status of the ongoing work on the project with the Board. Strategic Planning and Goal Setting Workshop |
GOOD OF THE ORDER |
| Bill Woodard asked when the Board would review the self-assessment tool. Michael said that it would be scheduled for the next Board agenda. Michael said that Chris Lilley will finalize the education specifications and preliminary design. This will be on the agenda for the last Board meeting in September. Jim Bays said that he will be absent from the second meeting in October. Michael said that he will be absent from the December Board meeting, but that Stacy Brown will take his place at that meeting. |
ADJOURNMENT |
| President, Jim Bays, adjourned the meeting of the Board of Directors at 3:09pm. |
ATTEST: _______________________________ | WOODLAND SCHOOL DISTRICT #404 ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ |