WOODLAND SCHOOL DISTRICT NO. 404DIRECTOR'S MEETING MINUTES
June 25, 2018, 5:30 p.m. Regular Meeting-Woodland High School Room 2203
MEMBERS PRESENT
Sarah Stuart, Lesa Beuscher, Steve Madsen, Hannah Landrigan-Student Representative, Michael Green-Board Secretary and Nicole Galloway-Recording Secretary
OTHERS PRESENT
Scott Landrigan, Laura Perry, Stacy Brown, Vicky Barnes, Asha Riley and Leah Riley.
CALL TO ORDER
Vice-President Madsen 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 BOARD ABSENCES
Director Stuart moved to approve the absence of Director Watts and Director Donald
Director Stuart – yesDirector Beuscher – yesDirector Madsen – yes
APPROVAL OF MINUTES
Director Beuscher moved to approve the minutes from May 29, 2018, and June 11, 2018.
REPORTS TO THE BOARD
Student Representative Report
Hannah Landrigan announced that she would be returning next year as the school boards student representative. She will also be the ASB president. Hannah asked the board members what they would like to see from her next year. Steve Madsen asked if Hannah could provide written reports. Director Beuscher agreed and suggested using bullet points to help guide the reports.
CONSENT AGENDA
Director Stuart moved to approve the consent agenda.
ACTION ITEMS
Director Beuscher moved to approve the 2018-2019 Student Meal Prices as presented.
Director Beuscher moved to adopt Resolution 18-3 Procurement Card Credit Limit Increase as presented.
ADJOURNMENT
Vice-President Madsen adjourned at 6:05 p.m.
ATTEST:
_______________________________Secretary to the Board
WOODLAND SCHOOL DISTRICT #404BOARD OF DIRECTORS
____________________________________President
____________________________________ Director
____________________________________Director