WOODLAND SCHOOL DISTRICT NO. 404 DIRECTOR'S MEETING MINUTES
September 11, 2017, 5:30 p.m. Study Session-Woodland High School Room 2203
MEMBERS PRESENT
Janice Watts, Sarah Stuart, Lesa Beucher, Matt Donald, Steve Madsen, Hannah Landrigan-Student Representative, Michael Green-Board Secretary and Nicole Galloway-Recording Secretary
OTHERS PRESENT
Stacy Brown, Asha Riley, James Johnston, Dan Uhlenkott, John Shoup, Ingrid Colvard and Steven Carney.
CALL TO ORDER
President Janice Watts called the meeting to order at 5:30 p.m.
PUBLIC COMMENT
ON WORK SESSION TOPIC
There were no public comments.
CONSENT AGENDA
Director Donald moved to approve the consent agenda.
Director Watts – yes Director Stuart – yes Director Beucher – yes Director Donald – yes Director Madsen – yes
WORKSHOP
2017-2018 Board Work Session Calendar Development
The board members reviewed the draft calendar and brainstormed topics that they were interested in adding to the work session calendar. Some of the additional topics were the bilingual program, district communications, safety and facilities, transportation and community outreach. The topics will be review by Superintendent Green and a new draft work session calendar will be presented to the school board.
Proposed Performance Goals
The administration team presented and explained the proposed performance goals. The board members and administrators agreed that the goals were set very high but they look forward to the challenge. The goals will be brought back to the school board for formal adoption.
RECESS
The regular meeting was recessed at 6:47 p.m. to reconvene into executive session pursuant RCW 42.30.110(1)(g) to work on Superintendent Evaluation at 6:55 p.m.
ADJOURNMENT
President Watts reconvened the meeting into open session and adjourned at 7:45 p.m.
ATTEST:
_______________________________ Secretary to the Board
WOODLAND SCHOOL DISTRICT #404 BOARD OF DIRECTORS
____________________________________ President
____________________________________ Director