WOODLAND SCHOOL DISTRICT NO. 404
BOARD OF DIRECTORS’ MEETING MINUTES
April 22, 2020, 6:00 p.m. Regular Meeting-Zoom Video Conference
MEMBERS PRESENT VIA ZOOM VIDEO CONFERENCE
Janice Watts, Sarah Stuart, Tammy Graham, Tom Guthrie, Camila Avelar – Student Representative, Michael Green-Board Secretary, and Nicole Galloway-Recording Secretary
OTHERS PRESENT VIA ZOOM VIDEO CONFERENCE
Stacy Brown, Ingrid Colvard, Bill Woodard, Asha Riley, and Jake Hall.
CALL TO ORDER
President Watts called the meeting to order at 6:00 p.m.
CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS
There were none.
BOARD REPORTS, REQUESTS, AND COMMENTS
APPROVAL OF MINUTES
Director Stuart moved to approve the minutes from April 8, 2020, as presented.
Director Watts – yes
Director Stuart – yes
Director Graham – yes
Director Guthrie – yes
CONSENT AGENDA
Director Guthrie moved to approve the consent agenda as presented.
ACTION ITEMS
Single Reading and Adoption of New Policy 2402 and Policy Revision 2413
Director Graham moved that, in the best interest of the district, we immediately adopt policy 2402 and approve revisions to policy 2413 as presented.
Resolution 20-05 – Emergency Waiver of High School Graduation Credits
Director Watts moved to adopt resolution 20-05 as presented.
ADJOURNMENT
President Watts adjourned at 6:20 p.m.
ATTEST:
_______________________________ Secretary to the Board
WOODLAND SCHOOL DISTRICT #404 BOARD OF DIRECTORS
____________________________________ President
____________________________________ Director