MEMBERS PRESENT

Janice Watts, Matt Donald, Steve Madsen, Michael Green-Board Secretary, Hannah Landrigan- Student Rep, and Nicole Galloway-Recording Secretary

OTHERS PRESENT

Asha Riley, Jake Hall, Ingrid Colvard, Vicky Barnes, Steven Carney, Scott Landrigan and Stacy Brown

CALL TO ORDER

President Janice Watts called the meeting to order at 5:30 p.m.

APPROVAL OF BOARD ABSENCES

Director Madsen moved to approve the absences of Directors Stuart and Beuscher.

Director Watts – yes

Director Donald – yes

Director Madsen – yes

APPROVAL OF MINUTES

Director Donald moved to approve the minutes from July 24, 2017, and August 14, 2017.

Director Watts – yes

Director Donald – yes

Director Madsen – yes

REPORTS TO THE BOARD

Student Representative Report:

Hannah Landrigan reported that all sports tryouts are done and teams have been completed. The first games will be during the first week of school.

DISCUSSION ITEMS

Bilingual Education – Dual Language Program

Woodland Primary School Principal, Ingrid Colvard, presented a Powerpoint presentation on the Dual Language Program. The main objective for the presentation was to brief the school board and seek their support for the district team to move forward with researching the potential of starting a program in the 2018-2019 school year. The school board members liked the opportunity that a dual language program offered to children and agreed to support the investigation. 

First Reading: WSSDA Recommended Policy Changes

With no objection from the school board, these polices will be presented for second reading and approval at the next month’s board meeting.

PUBLIC HEARING

Resolution 17-12 — 2018-2019 Budget Appropriations

Director Watts recess out of the regular meeting and called for a public hearing at 6:13 p.m.

There was no public comment.

President Watts closed the hearing at 6:14 pm and returned to regular session.

CONSENT AGENDA

Director Donald moved to approve the consent agenda.

Director Watts – yes

Director Donald – yes

Director Madsen – yes

ACTION ITEMS

Director Madsen moved to adopt Resolution 17-12 2017-2018 Budget Appropriations as presented

Director Watts – yes

Director Donald – yes

Director Madsen – yes

Director Donald moved to approve 2017-2018 ESD 112 Agreements (Partial) as presented

Director Watts – yes

Director Donald – yes

Director Madsen – yes

Director Madsen moved to approve the Agreement with Fir Grove/Vista Children’s Center for the Placement of an Out-District Student as presented

Director Watts – yes

Director Donald – yes

Director Madsen – yes

ADJOURNMENT

President Watts adjourned at 6:18 p.m.

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

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Director

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Director

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Director