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

CONSENT AGENDA

Director Stuart moved to approve the consent agenda.

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

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

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

Director Madsen moved to approve the Collective Bargaining Agreement between Woodland Secretarial Association and Woodland School District as presented.

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

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:

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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