MEMBERS PRESENT IN PERSON

Janice Watts, Jeff Wray, Sarah Stuart, Trish Huddleston, and Tom Guthrie

STAFF PRESENT

Michael Green-Board Secretary and Nicole Galloway-Recording Secretary

OTHERS PRESENT

Stacy Brown, Jake Hall, and Asha Riley

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

There were no questions or comments.

DISCUSSION ITEMS

First Reading of Revisions to Policies 3122, 3432, 4210, 4218, 5001, 6112, 6700, and 6915

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

Presentation of 2022-2023 Budgets

Executive Director of Business Services, Stacy Brown presented the budget with no changes from the draft budget presented at the August 11, 2022, board work session.

Study Session Topic for September

OSPI has not released the results for the 2022 Smarter Balance Assessment so the director changed the topic for the September 8^th work session to communication and legislative priorities.

PUBLIC HEARING

Public Hearing of the 2022-2023 Budget

There were no comments.

CONSENT AGENDA

Director Huddleston moved to approve the consent agenda as presented.

Director Watts – yes

Director Wray – yes

Director Stuart – yes

Director Huddleston – yes

Director Guthrie – yes

ACTION ITEMS

Resolution 22-08 2022-2023 Budget

Director Wray moved to adopt resolution 22-08 as presented. Director Guthrie seconded.

Director Watts – yes

Director Wray – yes

Director Stuart – yes

Director Huddleston – yes

Director Guthrie – yes

Second Reading of Policy 1400 – Meetings of the Board of Directors

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

Director Watts – yes

Director Wray – yes

Director Stuart – yes

Director Huddleston – yes

Director Guthrie – yes

Approval of Contract with Sodexo to provide Food Service Management

Director Guthrie moved to approve the Sodexo contract as presented.  Director Huddleston seconded.

Director Watts – yes

Director Wray – yes

Director Stuart – yes

Director Huddleston – yes

Director Guthrie – yes

ADJOURNMENT

President Watts adjourned at 6:52 p.m. into 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