MEMBERS PRESENT IN PERSON

Janice Watts, Jeff Wray, Trish Huddleston, Tom Guthrie, Michael Green-Board Secretary, and Nicole Galloway-Recording Secretary.

OTHERS PRESENT IN PERSON

Stacy Brown

OTHERS PRESENT VIA ZOOM

Jake Hall and Marlee Kent

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 provided an update on the 5^th Street improvement plans and other summer projects, settlement of discrimination and sexual harassment claim, and his annual minimum basic education requirement compliance certification.

DISCUSSION ITEMS

First Reading of Revisions to Policy 1400

With no objections from the directors, this policy will be presented next month for second reading and final approval.

CONSENT AGENDA

Director Wray moved to approve the consent agenda as presented.

Director Watts – yes

Director Wray – yes

Director Huddleston – yes

Director Guthrie – yes 

PUBLIC HEARING

Public Hearing of Capital Projects Fund Budget Extension

There were no comments.

ACTION ITEMS

Resolution 22-06 Capital Projects Fund Budget Extension

Director Guthrie moved to adopt the resolution as presented. Director Huddleston seconded.

Director Watts – yes

Director Wray – yes

Director Huddleston – yes

Director Guthrie – yes

Resolution 22-07 Approval of the Comprehensive School Counselor Program Transition Plan

Jake Hall and Marlee Kent presented the comprehensive school counseling program transition plan components and timelines.

Director Wray moved to adopt the resolution as presented.  Director Guthrie seconded.

Director Watts – yes

Director Wray – yes

Director Huddleston – yes

Director Guthrie – yes

Approval of 2022-2023 Student Meal Prices

Director Huddleston moved to approve the student meal prices as presented.  Director Guthrie seconded.

Director Watts – yes

Director Wray – yes

Director Huddleston – yes

Director Guthrie – yes

Approval of Food Service Management Bid

Director Huddleston moved to approve the food service management bid as presented.  Director Wray seconded.

Director Watts – yes

Director Wray – yes

Director Huddleston – yes

Director Guthrie – yes

ADJOURNMENT

President Watts adjourned at 7:13 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