MEMBERS PRESENT IN PERSON

Tom Guthrie

MEMBERS PRESENT VIA ZOOM

Janice Watts, Jeff Wray, Sarah Stuart, Trish Huddleston, and Brooklynn Donald-Student Representative

STAFF PRESENT IN PERSON

Michael Green-Board Secretary

OTHERS PRESENT IN PERSON

David Starkey

STAFF PRESENT VIA ZOOM

Nicole Galloway-Recording Secretary

OTHERS PRESENT VIA ZOOM

Asha Riley, Stacy Brown, Dan Uhlenkott, Vicky Barnes, Denise Pearl, Shari Conditt, and Kaycee Alejo.

CALL TO ORDER

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

CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

There were none.

REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS

Director Huddleston shared that she was attending the upcoming legislative conference and Day on the Hill in Olympia.

REPORTS TO THE BOARD

Director Watts was very pleased to see the 9^th grade on track data.

DISCUSSION ITEMS

First Reading of Policy 2410

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

Discussion of Rescheduling of Identification of Budget Reductions

The directors agreed to move this discussion item to the March 9^th work session.

CONSENT AGENDA

Director Wary 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

Second Reading and Approval of Policies 2411, 3230 and 3421

Director Huddleston moved to approve the policies as presented. Director Guthrie seconded.

Director Watts – yes

Director Wray – yes

Director Stuart – yes

Director Huddleston – yes

Director Guthrie – yes

Resolution 23-01 – Replacement Educational School Support & Operations Levy

Director Huddleston moved to adopt resolution 23-01 presented. Director Wray seconded.

Director Watts – yes

Director Wray – yes

Director Stuart – yes

Director Huddleston – yes

Director Guthrie – yes

ADJOURNMENT

President Watts adjourned at 6:30 p.m.

ATTEST:

__________________________________
Secretary to the Board

WOODLAND SCHOOL DISTRICT #404
BOARD OF DIRECTORS

____________________________________
President

____________________________________
Director

____________________________________
Director

____________________________________
Director

____________________________________

Director