Wed Sep 8 2021, 6:15pm
WHS Library (Also Available via Zoom)
Study Session

CONSENT AGENDA - APPROVAL OF MINUTES

Minutes Regular Meeting August 25, 2021

WOODLAND SCHOOL DISTRICT NO. 404

BOARD OF DIRECTORS’ MEETING MINUTES 

August 25, 2021, 6:15 p.m.
Regular Meeting-Woodland High School Library and Zoom Video Conference

MEMBERS PRESENT IN-PERSON

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

OTHERS PRESENT IN-PERSON

Jake Hall, Stacy Brown, Trish Huddleston, Kaelinne Daniel, Justin Graham, Asha Riley, Denise Pearl, David Starkey, Brandy Jackson, Whitney Raab, Vicky Barnes, Shannon Barnett, Jim Bays, Ramona Paul, Cori Xouvo, Sheena Benson, Shari Conditt, Matt Donald, Leslie Forgey, Nicole Wilson, Scott and Liz Landrigan, and Dan Uhlenkott.

OTHERS PRESENT VIA ZOOM VIDEO CONFERENCE

Steve Rippl, Andrea Edwards, Joni Meize, and Jillian Domingo.

CALL TO ORDER

President Watts called the meeting to order at 6:17 p.m.

CITIZENS REQUEST TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

Trish Huddleston addressed the school board about her concerns with students wearing masks.

Jim Bays shared his gratitude and appreciation on how the school board was addressing the state mandate on masks and other guidelines.

REPORTS TO THE BOARD

There were no comments or questions.

REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS

Director Stuart welcomed student representative Brooklynn Donald.

DISCUSSION ITEMS

First Reading of Policies 3224, 4040, 4041, and 5280

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

2021-2022 Budget Presentation

Executive Director of Business Services Stacy Brown presented a PowerPoint presentation to the board of directors. Directors Stuart and Graham asked questions on amounts available for learning loss and COVID testing.

PUBLIC HEARING

2021-2022 Budget Hearing

There were no comments or questions.

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

Resolution 21-05 2021-2022 Budget

Director Guthrie moved to adopt resolution 21-05 as presented

Director Watts – yes

Director Stuart – yes

Director Graham – yes

Director Wray – yes

Director Guthrie – yes

Second Reading and Approval of Policy Revisions

Director Wray moved to approve revisions to policies 3122/3122P, 3231/3231P, 3520/3520P, and 2020P as presented

Director Watts – yes

Director Stuart – yes

Director Graham – yes

Director Wray – yes

Director Guthrie – yes

Approval of Surplus Items

Director Graham moved to approve the surplus items as presented

Director Watts – yes

Director Stuart – yes

Director Graham – yes

Director Wray – yes

Director Guthrie – yes

 

ADJOURNMENT

President Watts adjourned at 6:49 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

 

Attached Files:
Consent Agenda 08-25-21.pdf application/pdf 64.1K