MEMBERS PRESENT IN PERSON

Janice Watts, Jeff Wray, Sarah Stuart, Trish Huddleston, Tom Guthrie, and Brooklynn Donald – Student Representative

STAFF PRESENT

Michael Green-Board Secretary and Nicole Galloway-Recording Secretary

OTHERS PRESENT

Asha Riley, Denise Pearl, David Starkey, Ashley Kleinschmidt, Kaycee Alejo, Karly Bordak, Leslie Lawley, Nina Preston, Natile Morris, Marsha Surrett, Susan Page, Samantha Murray, Thelma Conder, and Tony Peterson

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

Samantha Murray talked about the WHS Buddy Program and how much she enjoys the program and would hate to see the program go away.

REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS

There were none.

REPORTS TO THE BOARD

There were no questions or comments.

CONSENT AGENDA

Director Wray moved to approve the consent agenda as presented.

Director Watts – yes

Director Wray – yes

Director Stuart – yes

Director Huddleston – yes

Director Guthrie – yes

DISCUSSION ITEMS

Curriculum Update CKLA

Assistant Superintendent Riley provided an update and the next steps with the CKLA curriculum.

The 3-Rs (Road & Roof Repair)

The board discussed implementing improvements to 5^th Ave between Woodland Middle School and Columbia Elementary a few months back. Facilities has been gathering some cost details for these improvements. Now with some unexpected roof repair cost arising at Woodland Middle School, Superintendent Green was looking for direction from the school board on how to proceed with these two costly projects. After some discussion and questions, the board agreed to spend the $460K to repair the roof at the middle school and reduce the scope of work on 5^th Ave.

First Reading of Policies 1220, 1400, 1610 & 2402

With no objections from the directors these policies will be presented at next month’s meeting for second reading and approval.

ACTION ITEMS

AVID at Woodland High School

This item was moved to the December 15^th board meeting.

Approval of SEIU Successor Agreement

Director Huddleston moved to approve the agreement as presented. Director Stuart seconded.

Director Watts – yes

Director Wray – yes

Director Stuart – yes

Director Huddleston – yes

Director Guthrie – yes

Approval of Resolution 22-10 – Three Year Replacement Educational School Support & Operations Levy

Director Wray moved to adopt Resolution 22-10 as presented. Director Guthrie seconded.

Director Watts – yes

Director Wray – yes

Director Stuart – yes

Director Huddleston – yes

Director Guthrie – yes

Approval of Resolution 22-11 – State Forest Transfer from the Debt Service Fund to the Capital Projects Fund

Director Stuart moved to adopt Resolution 22-11 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 6:56 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