WOODLAND SCHOOL DISTRICT NO. 404
BOARD OF DIRECTORS’ MEETING MINUTES
April 8, 2019, 5:30 p.m. Regular Meeting-Woodland High School Room 2203
MEMBERS PRESENT
Sarah Stuart, Lesa Beuscher, Matt Donald, Steve Madsen, Michael Green-Board Secretary, and Nicole Galloway-Recording Secretary
OTHERS PRESENT
Jake Hall, Stacy Brown, Asha Riley, Ingrid Colvard, Marnie Allen, Scott Landrigan, Allen Green, Ashlyn Daugherty, Addison Andrews, Maddi Bunger, Belen Toledo-Reyes, and Emery Pederson.
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 was no citizen’s request.
APPROVAL OF BOARD ABSENCES
Director Stuart moved to approve the absence of Director Watts.
Director Stuart – yes
Director Beuscher – yes
Director Donald – yes
Director Madsen – yes
APPROVAL OF MINUTES
Director Beuscher moved to approve the minutes from March 25, 2019.
BOARD REPORTS, REQUESTS, AND COMMENTS
Director Madsen provided an update on the expansion of the urban growth boundary.
CONSENT AGENDA
Director Donald moved to approve the consent agenda.
ACTION ITEMS
Resolution 19-2 Adoption of Six-Year Capital Facilities Plan and School Impact Fees
Marnie Allen presented a PowerPoint presentation explaining the capital facility requirements and the growth needs based on the forecast growth of a 575 increase in enrollment by 2025. Marnie continued with the financial needs and explained how the impact fees were calculated. The school board directors asked a few clarifying questions.
Director Donald moved to adopt Resolution 19-2 as presented.
Director Madsen – abstain
Second Reading and Approval of Policy 5408
Director Stuart moved to approve the revisions to Policy 5408 as presented.
DISCUSSION ITEMS
2018 Healthy Youth Survey Report
Superintendent Green presented the survey results to the directors. He explained that the administration team would be looking at the data more in-depth.
The directors agreed that communication could be a great tool to help students and families understand the effects of screen time and suicide prevention.
ADJOURNMENT
Vice-President Madsen adjourned at 6:25 p.m.
ATTEST:
_______________________________ Secretary to the Board
WOODLAND SCHOOL DISTRICT #404 BOARD OF DIRECTORS
____________________________________ President
____________________________________ Director