MEMBERS PRESENT

Janice Watts, Sarah Stuart, Lesa Beuscher, Matt Donald, Steve Madsen, Michael Green-Board Secretary, and Nicole Galloway-Recording Secretary

OTHERS PRESENT

Asha Riley, Ingrid Colvard, Jake Hall, Stacy Brown, Craig Downs, Staci Chilton, Mindy Patee, Hannah Coltrin, Josh Somers, Luke Cook, Malinda Huddleston, and Denise Pearl.

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 was no citizen’s request.

APPROVAL OF MINUTES

Director Donald moved to approve the minutes from November 26, 2018.

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

REPORTS TO THE BOARD

Director Stuart asked Principal Colvard some clarifying questions regarding the levels of poverty she mentioned in her report.  

BOARD REPORTS, REQUESTS AND COMMENTS

Steve Madsen shared his experiences during a recent visit of the high school CTE classes with Asha Riley.   

DISCUSSION ITEMS

Cascadia Technical Academy Presentation

Craig Downs gave a brief presentation on Cascadia Technical Academy and the programs that it offers to all Clark County high schools. He also introduced Luke Cook, a current Woodland student. Luke will be graduating this month and talked about his path. Cascadia Technical Academy is planning a facility revitalization plan and will be seeking state funding in the winter of 2019.

Elementary School Reconfiguration Update

Superintendent Green presented a PowerPoint presentation on the upcoming elementary school reconfiguration. He provided the school board with the parent survey results, teacher survey results, our current elementary capacity information, and current enrollment numbers. Superintendent Green provided eight (8) options for potential school boundaries for the school board to review.

CONSENT AGENDA

Director Beuscher moved to approve the consent agenda as presented

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

ACTION ITEMS

Determining Elementary School Attendance Areas

Superintendent Green addressed the board again on the boundary options. He provided detailed demographics for each of the options and recommended option 1B to the school board.

Director Madsen moved to approve option 1B as presented

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

Legislative: Supporting efforts to De-Link Graduation from the SBAC and Relink graduation to meaningful indicators

Director Beuscher moved to approve the board support as presented

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

Second Reading and Approval of Policy 4030, 6515, 6882

Director Stuart moved to approve the policies as presented

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

Resolution 18-10 Cancellation of Outstanding Warrants

Director Madsen moved to approve the resolution as presented

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

ADJOURNMENT

President Watts adjourned at 6:58 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