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 and Jake Hall.

OTHERS PRESENT VIA ZOOM VIDEO CONFERENCE

Stacy Brown, Vicky Barnes, Joni Meize, Andrea Edwards, and Trish Huddleston.

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. The audio on the Zoom wasn’t working properly at the time of public comments and remote participants could not hear the invitation to address the board.  The audio issue was discovered during the workshop item.  Following the workshop there was a second invitation for public comment. There were still no comments.

REPORTS TO THE BOARD

There were no questions or comments on the written reports to the board.

BOARD REPORTS, REQUESTS, AND COMMENTS

There were none.

WORKSHOP

Multi-Tiered System of Support – Part 1

The presentation started with Superintendent Green providing an overview of the MTSS model and the history of education of all students. Next, Asha Riley and Jake Hall reviewed all the variety of programs that we currently offer at Woodland Public Schools to serve students. Asha finished off the presentation with the tools that we use and the processes. Director Graham and Stuart thanked Asha Riley and Jake Hall for the incredible work. Part 2 and 3 will be presented at the next two board meetings.

DISCUSSION ITEMS

Summer Board Meeting Schedule

After some discussion, the board of directors agreed to cancel the July 14^th meeting and only hold one board meeting in July on the 28^th.

CONSENT AGENDA

Director Wray 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

Approval of Surplus Property

Director Guthrie moved to approve the surplus as presented

Director Watts – yes

Director Stuart – yes

Director Graham – yes

Director Wray – yes

Director Guthrie – yes

ADJOURNMENT

President Watts adjourned at 7:33 p.m. and the board held a closed session under RCW 42.30.140(4)(b).

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