MEMBERS PRESENT IN-PERSON

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

OTHERS PRESENT IN-PERSON

Asha Riley, Steve Rippl, Dan Uhlenkott, and Phil Pearson.

OTHERS PRESENT VIA ZOOM VIDEO CONFERENCE

Andrea Edwards, David Starkey, Denise Pearl, Jillian Domingo, and Joni Meize.

CALL TO ORDER

President Watts called the meeting to order at 6:15 p.m.

CITIZENS REQUEST TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

There were none.

REPORTS TO THE BOARD

There were no questions or comments.

BOARD REPORTS, REQUESTS, AND COMMENTS

There were none.

DISCUSSION ITEMS

Career, Life & College Readiness

Assistant Superintendent Asha Riley and Woodland High School Principal Dr. Phil Pearson presented a PowerPoint on the updates. These updates included clarity about the processes implemented at WHS for students to identify a career pathway and meet established indicators.  As well, there was discussion of plans to increase access to college credit and much more. Director Graham wants to make sure that all students and parents have access to this information and suggested that Dr. Pearson include the information in an upcoming newsletter.

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 ITEM

Second Reading and Approval of Policies Addition, Deletion and Revision

Policies 2125, 2413, 3200, 3241, 3432, 6000, and 6600 were presented for second reading and approval.

Director Guthrie moved to approve the policies as presented

Director Watts – yes

Director Stuart – yes

Director Graham – yes

Director Wray – yes

Director Guthrie – yes

Continuation of 1:1 Chrome Books K-12

Director Wray moved to approve the expansion of the district’s 1:1 Chromebook program to include grades K-4 as presented

Director Watts – yes

Director Stuart – yes

Director Graham – yes

Director Wray – yes

Director Guthrie – yes

Resolution 21-02 Reduced Educational Program for 2021-2022

Director Stuart moved to adopt resolution 21-02 as presented

Director Watts – yes

Director Stuart – yes

Director Graham – yes

Director Wray – yes

Director Guthrie – yes

Resolution 21-03 WIAA Annual Resolution

Director Guthrie moved to adopt resolution 21-03 as presented

Director Watts – yes

Director Stuart – yes

Director Graham – yes

Director Wray – yes

Director Guthrie – yes

ADJOURNMENT

President Watts adjourned at 7:18 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