WOODLAND SCHOOL DISTRICT NO. 404
BOARD OF DIRECTORS’ MEETING MINUTES
January 13, 2020, 5:30 p.m. Regular Meeting-Woodland High School Room 2203
MEMBERS PRESENT
Janice Watts, Sarah Stuart, Tammy Graham, Jeff Wray, Michael Green-Board Secretary, and Nicole Galloway-Recording Secretary
OTHERS PRESENT
Stacy Brown, Asha Riley, John Shoup, Ingrid Colvard, Stephanie Bible, Parker Reyes, Hunter Jackson, Isabela Avendano, Vanessa Hansen, Chayse McIntire, Marilin Juarez, Julia Vasquez-Rojas, Marlene Lopez-Cruz, Anthony Herrera, Alee Cresap, Kayla Beardsley, Elisabeth Patrode, Daylin Siple, Kate Hernandez, and Kelly Sweyer.
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
Woodland High School students, Parker Reyes, Hunter Jackson, and Marilin Juarez, addressed the Board of Directors on the open campus policy. They provided detailed student survey results. The directors asked them some clarifying questing. President Watts then recommended they go through the chain of command and meet with John Shoup.
APPROVAL OF MINUTES
Director Wray moved to approve the minutes from December 16, 2019.
Director Watts – yes Director Stuart – yes
Director Wray – yes
Director Graham – yes
BOARD REPORTS, REQUESTS, AND COMMENTS
There were none.
DISCUSSION ITEMS
First Reading of New Policy 3225 and Policy Revision 4314
With no objections from the directors these will be presented at the next meeting for second reading and final approval.
Schedule of Upcoming Meetings
The directors agreed that the evening of February 5, 2020, would work best for the director seat 5 interviews.
CONSENT AGENDA
Director Stuart moved to approve the consent agenda as presented
ACTION ITEMS
Approval of Naviance
Director Wray moved to approve the implementation as presented
RECESS
The regular meeting was recessed at 6:34 p.m. to enter into executive session under RCW 42.30.110(1)(g).
ADJOURNMENT
President Watts reconvened the meeting into open session at 6:47 p.m. and adjourned at 6:48 p.m.
ATTEST:
_______________________________ Secretary to the Board
WOODLAND SCHOOL DISTRICT #404 BOARD OF DIRECTORS
____________________________________ President
____________________________________ Director