MEMBERS PRESENT

Janice Watts, Sarah Stuart, Tammy Graham, Jeff Wray, Michael Green-Board Secretary, and Nicole Galloway-Recording Secretary

OTHERS PRESENT

Jennifer Keene, Justin Graham, Joshua Graham, Josiah Graham, Jaylee Graham, Scott Landrigan, Stacy Brown, Asha Riley, and Lesa Beuscher.

CALL TO ORDER

President Watts called the meeting to order at 5:30 p.m.

OATH OF OFFICE

Superintendent Michael Green swore in reelected and new directors, Janice Watts, Sarah Stuart, Tammy Graham, and Jeff Wray.

ANNUAL BOARD REORGANIZATION

Director Stuart nominated Director Watts as Board President.

Director Watts – yes

Director Stuart – yes

Director Wray – yes

Director Graham – yes

Director Watts nominated Director Stuart as Board Vice President.

Director Watts – yes

Director Stuart – yes

Director Wray – yes

Director Graham – yes

Director Graham nominated Director Wray as WIAA Representative.

Director Watts – yes

Director Stuart – yes

Director Wray – yes

Director Graham – yes 

The board of directors decided to not fill the Board Legislative Representative position after the director five (5) seat is filled.

CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

There were none.

APPROVAL OF MINUTES

Director Stuart moved to approve the minutes from November 25, 2019.

Director Watts – yes

Director Stuart – yes

Director Wray – yes

Director Graham – yes

REPORTS TO THE BOARD

There were no questions or comments.

BOARD REPORTS, REQUESTS, AND COMMENTS

Director Stuart inquired about the speed zone and sidewalks in front of North Fork Elementary School.

DISCUSSION ITEMS

Discussion of Work Session Calendar

After some discussion, the school board decided to forgo a work session in January and have two regular business meetings.

CONSENT AGENDA

Director Stuart moved to approve the consent agenda as presented

Director Watts – yes

Director Stuart – yes

Director Wray – yes

Director Graham – yes

ACTION ITEMS

Second Reading and Adoption of Policy Revisions 4210, 4215, 5404, and 6112

Director Beuscher moved to approve the policies as presented.

Director Watts – yes

Director Stuart – yes

Director Wray – yes

Director Graham – yes

Approval of Fire District Hose Cleaning Pad

Director Stuart moved to approve as presented

Director Watts – yes

Director Stuart – yes

Director Wray – yes

Director Graham – yes

ADJOURNMENT

President Watts adjourned at 5:48 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