WOODLAND SCHOOL DISTRICT NO. 404DIRECTOR'S MEETING MINUTES
July 23, 2018, 5:30 p.m.Regular Meeting-Woodland High School Room 2203
MEMBERS PRESENT
Janice Watts, Sarah Stuart, Lesa Beuscher, Steve Madsen, Michael Green-Board Secretary and Nicole Galloway-Recording Secretary
OTHERS PRESENT
Stacy Brown, Asha Riley, and Jake Hall.
CALL TO ORDER
President 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 June 25, 2018.
Director Watts – yesDirector Stuart – yesDirector Beuscher – yesDirector Madsen – yes
CONSENT AGENDA
Director Stuart moved to approve the consent agenda.
DISCUSSION ITEMS
First Reading of New Policy 5250 Nepotism
With no objections, this new policy will be presented for second reading and approval at the next month’s board meeting.
First Reading of Revision to Policy 3122 Excused and Unexcused Absences
With no objections, this policy will be presented for second reading and approval at the next month’s board meeting.
First Reading of WSSDA Recommended Revisions to Policies 1105, 2170, 2336, 2413, 3116, 3220, 5406
With no objections, these policies will be presented for second reading and approval at the next month’s board meeting.
ACTION ITEMS
Director Stuart moved to approve the EOCF Agreement Renewal as presented.
Director Beuscher moved to approve the Agreement with Fir Grove/Vista Children’s Center for Placement of an Out-of-District Student as presented.
Director Madsen moved to approve the Collective Bargaining Agreement between Woodland Secretarial Association and Woodland School District as presented.
RECESS
The regular meeting was recessed at 5:51 p.m. to enter into executive session.
ADJOURNMENT
President Watts reconvened the meeting into open session at 6:19 p.m. and adjourned at 6:20 p.m.
ATTEST:
_______________________________Secretary to the Board
WOODLAND SCHOOL DISTRICT #404BOARD OF DIRECTORS
____________________________________President
____________________________________ Director
____________________________________Director