Mon Mar 11 2013, 6:00pm
District Meeting Room Portable
Regular Meeting
APPROVAL OF MINUTES
February 25, 2013
WOODLAND SCHOOL DISTRICT NO. 404
DIRECTOR'S MEETING
MINUTES
February 25, 2013 6:00PM
Regular Meeting-District Meeting Room
MEMBERS |
|
Jim Bays, Janice Watts, Bill Woodard, Tina Cayton, Michael Green-Secretary, Tegan Steen-Recording Secretary |
OTHERS PRESENT |
|
Mariah Reese, Paul Cline, John Huffman, Kyle Niekamp, Charlotte Stoll-Smith, Mara Reese, Asha Riley, Eric Lanciault, Stacy Brown, Don Stuart and Paul Huddleston |
MEMBERS ABSENT |
|
Bill Woodard moved to approve the absence of Jeremy Stuart and Tyler Summers absence. Tina Cayton yes |
MINUTES |
|
Tina Cayton moved to approve the February 11, 2013 regular meeting minutes. Janice Watts yes |
BOARD REPORTS |
|
Student Representative Report Other Report |
SUPERINTENDENT REPORT |
|
Mr. Green said that the District’s certificated substitute list is small and he is opening up an emergency substitute list again. He met with the Army Corp of Engineers about an alternative analysis for wetlands at the new high school site. He said that the new high school project is moving along well. He did get an email late in the day about a boundary adjustment for that site. This information will come to the Board at the next meeting. |
CORRESPONDENCE |
|
WSSDA Regional Meeting Notice WSSDA Request for Resolution |
CITIZENS REQUESTS
|
|
Mariah Reese said that she is still unhappy with the District’s phone messaging service. She said that it is hard to hear the message. She also said that she is unhappy with Sodexo Food Service. She said that some of the food is good, but they had more vegetable choices before. |
BOARD REPORTS & REQUESTS |
|
None. |
DISCUSSION ITEMS |
|
Scheduling and Planning for Groundbreaking on New High School Property Update on Yale Project Status School Visitation Schedules |
CONSENT AGENDA |
|
Michael said the consent agenda included a late addition of Char Lindberg’s retirement. Bill Woodard moved to approve the consent agenda as presented. Tina Cayton yes |
ACTION ITEMS |
|
Approval of Revisions to the KWRL Cooperative Agreement Janice Watts moved to approve the revised KWRL Cooperative Agreement contingent upon the other districts’ approval of the KWRL joint resolution. Tina Cayton yes Rotary’s Request for Letter of Support Bill Woodard moved to authorize the Superintendent to draft a letter of support for the Scott Hill Road project. Tina Cayton yes |
ADJOURNMENT |
|
President, Jim Bays, adjourned the meeting of the Board of Directors at 7:22pm. |
ATTEST: _______________________________ |
WOODLAND SCHOOL DISTRICT #404 ____________________________________ ____________________________________ ____________________________________ ____________________________________ ____________________________________ |