APPROVAL OF MINUTES

December 31, 2012 Special Meeting Minutes

WOODLAND SCHOOL DISTRICT NO. 404
DIRECTOR'S MEETING
MINUTES

December 31, 2012 8:00AM
Special Meeting-District Meeting Room

MEMBERS PRESENT		Jim Bays, Janice Watts, Bill Woodard, Tina Cayton, Jeremy Stuart, and Michael Green-Secretary
MINUTES		Bill Woodard moved to approve the December 3, 2012 special meeting minutes. Janice Watts yes Bill Woodard yes Tina Cayton yes Jeremy Stuart yes carried
CONSENT AGENDA		Tina Cayton moved to approve the consent agenda as presented. Janice Watts yes Bill Woodard yes Tina Cayton yes Jeremy Stuart yes carried
ADJOURNMENT		President, Jim Bays, adjourned the meeting of the Board of Directors at 8:07am.

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