MEMBERS PRESENT

Janice Watts, Sarah Stuart, Lesa Beuscher, Steve Madsen, Hannah Landrigan (Student Representative), Michael Green-Board Secretary and Nicole Galloway-Recording Secretary

OTHERS PRESENT

Asha Riley, Scott Landrigan, Stacy Brown, Paul Huddleston, Laura Perry, Jake Hall and Ted Feller.

CALL TO ORDER

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

CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

There were no citizen requests to comment on non-agenda items.

APPROVAL OF MINUTES

Director Beuscher moved to approve the minutes from September 25, 2017, and October 9, 2017.

Director Watts – yes
Director Stuart – yes
Director Beuscher – yes
Director Madsen – yes

REPORTS TO THE BOARD

Student Representative Report: Student Board Rep, Hannah Landrigan shared that the Woodland High School volleyball and football teams would be going to post season competition. Woodland Middle School winter sports started today. Lastly, the new Woodland Middle School girls soccer team finished their first year with 5 wins and 3 loses.

BOARD REPORTS, REQUESTS AND COMMENTS

Director Madsen talked about the Woodland High School Trust Fund Scholarship committee and how there are many new ideas in the works. The next meeting will be in November.

CONSENT AGENDA

Director Madsen moved to approve the consent agenda.

Director Watts – yes
Director Stuart – yes
Director Beuscher – yes
Director Madsen – yes

DISCUSSION ITEMS

First Reading of Policy Revision, Additions, and Deletions from Policies 2000-2151: With no objections from board members, these policies will be presented for second reading and approval at next month’s board meeting.

SW Washington STEM Network and Career Connected Learning: Ted Feller presented information to the school board on the STEM Network and how it could work with Woodland Public Schools. The top goal of the STEM Network is to make sure students are ready for success after graduation by developing a strong workforce and opportunities for students. The school board asked some clarifying questions to get a better understanding of how the process would work. As noted by Superintendent Green and Ted Feller there are still many areas to discuss and problem solve. The school board was very excited about the potential opportunities.

ACTION ITEMS

Director Beuscher moved to approve the Southwest Washington STEM Learning Network Partnership as presented

Director Watts – yes
Director Stuart – yes
Director Beucsher – yes
Director Madsen – yes

Director Stuart moved to approve the ESD112 E-Rate Consultation Services Agreement as presented

Director Watts – yes
Director Stuart – yes
Director Beuscher – yes
Director Madsen – yes

RECESS

The regular meeting was recessed at 6:34 p.m. to reconvene into executive session pursuant RCW 42.30.110(1)(g) at 6:37 p.m.

ADJOURNMENT

President Watts reconvened the meeting into open session and adjourned at 6:50 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