MEMBERS PRESENT VIA ZOOM VIDEO CONFERENCE

Janice Watts, Sarah Stuart, Tammy Graham, Jeff Wray, Tom Guthrie, Camila Avelar – Student Representative, Michael Green-Board Secretary, and Nicole Galloway-Recording Secretary

OTHERS PRESENT VIA ZOOM VIDEO CONFERENCE

Stacy Brown, Denise Pearl, Ingrid Colvard, Jake Hall, and Nancy Harmon.

CALL TO ORDER

President Watts called the meeting to order at 6:00 p.m.

CITIZENS REQUEST TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

There were none.

BOARD REPORTS, REQUESTS, AND COMMENTS

Director Stuart asked Superintendent Green if the District was planning to send out communication for student support in light of the recent rioting events.

APPROVAL OF MINUTES

Director Stuart moved to approve the minutes from May 20, 2020, as presented.

Director Watts – yes

Director Stuart – yes

Director Graham – yes

Director Wray – yes

Director Guthrie – yes

DISCUSSION ITEMS

First Reading and Revisions to Policies 3140 & 3413 and New Policies 6106 & 6225

With no objection from the board, these policies will be presented for second reading and approval at the next board meeting.

CONSENT AGENDA

Director Stuart moved to approve the consent agenda as presented.

Director Watts – yes

Director Stuart – yes

Director Graham – yes

Director Wray – yes

Director Guthrie – yes

ACTION ITEMS

Resolution 20-08 – WIAA Annual Resolution

Director Guthrie moved to adopt resolution 20-08 as presented

Director Watts – yes

Director Stuart – yes

Director Graham – yes

Director Wray – yes

Director Guthrie – yes

Memorandum of Understanding with Woodland Education Association

Director Wrey moved to approve the memorandum of understanding as presented.

Director Watts – yes

Director Stuart – yes

Director Graham – yes

Director Wray – yes

Director Guthrie – yes   

ADJOURNMENT

President Watts adjourned at 6:15 p.m.

ATTEST:

_______________________________
Secretary to the Board

WOODLAND SCHOOL DISTRICT #404
BOARD OF DIRECTORS

____________________________________
President

____________________________________
Director

____________________________________
Director

____________________________________
Director

____________________________________
Director