MEMBERS PRESENT IN PERSON

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

OTHERS PRESENT IN PERSON

Stacy Brown, Asha Riley, Scott Landrigan, David Starkey, Jake Hall, and Vicky Barnes.

OTHERS PRESENT VIA ZOOM VIDEO CONFERENCE

Andrea Edwards, Russell Evans, and Karen Novoa.

CALL TO ORDER

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

CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

There were none.

REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS

There were none.

REPORTS TO THE BOARD

Superintendent Green introduced the new Woodland Middle School principal, Russell Evans, to the directors.

Michael Green also reviewed the current safety measures in place to protect students and staff. The directors asked clarifying questions.

DISCUSSION ITEMS

Addressing Concerns Regarding 5^th Ave

Scott Landrigan presented a PowerPoint presentation on the current configuration of 5^th Ave and the issues, including road condition, sidewalks, speed control, drainage, and much more. He then offered three proposals to help fix the issues. Since part of the road is owned by the City of Woodland, Mr. Landrigan will be meeting with the City, and he will come back to the school board with more information.

Board Work/Study Session Calendar

Superintendent Green presented a draft calendar, which the directors agreed to move forward with.

Identification of Directors who will hand our diplomas at TEAM and WHS Commencement

President Watts volunteers for WHS and Director Huddleston for TEAM.

CONSENT AGENDA

Director Huddleston moved to approve the consent agenda as presented.

Director Watts – yes

Director Stuart – yes

Director Wray – yes

Director Huddleston – yes

Director Guthrie – yes

ACTION ITEMS

Second Reading and Approval of Policy 3420: Anaphylaxis Prevention and Response

Director Wray moved to approve the policy as presented. Director Guthrie seconded.

Director Watts – yes

Director Stuart – yes

Director Wray – yes

Director Huddleston – yes

Director Guthrie – yes

Increase in Substitute Teacher Pay

Director Guthrie moved to approve the substitute pay as presented.  Director Stuart seconded.

Director Watts – yes

Director Stuart – yes

Director Wray – yes

Director Huddleston – yes

Director Guthrie – yes

RECESS

President Watts recessed at 6:59 p.m. into executive session under RCW 42.30.110(1)(g).

ADJOURNMENT

President Watts reconvened the meeting at 7:57 pm. and adjourned at 7:58 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