MEMBERS PRESENT

Janice Watts, Sarah Stuart (via Zoom), Trish Huddleston, Tom Guthrie, and Cody Krieger-Student Representative

STAFF PRESENT

Michael Green-Board Secretary, and Nicole Galloway-Recording Secretary

OTHERS PRESENT

Shannon Barnett, David Starkey, Asha Riley, Stacy Brown, Darcy Billingsley, Donna Butler, Jake Hall, and Katie Murdock.

CALL TO ORDER

President Watts called the meeting to order at 6:30 p.m.

APPROVAL OF BOARD 

ABSENCES

Director Huddleston moved to approve the absence of Director Wray. Director Guthrie seconded.

Director Watts – yes 

Director Stuart – yes 

Director Huddleston – yes

Director Guthrie – yes

CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

There were none.

REPORTS, REQUESTS, AND COMMENTS BY BOARD MEMBERS

Director Huddleston would like the following items added to upcoming agendas:

• Resolution to support citizens’ personal decisions regarding health about reinstating mask mandates
• Pronouns in schools
• Revision of the gender inclusive policy 

REPORTS TO THE BOARD

Director Huddleston gave accolades on some of the great things listed in the board reports.

Director Stuart asked some clarifying questions on the teaching and learning report. 

Director Guthrie gave kudos on the North Fork volunteer opportunities web page and calendar. 

Superintendent Green provided an update to the director on the bond refinancing, Woodland Middle School students participating in wrestling with La Center School District, and the minor adjustment of the facilities fee schedule. Lastly, he announced his intent to retire at the end of the 2023-2024 school year.

CONSENT AGENDA

Director Huddleston moved to approve the consent agenda. 

Director Watts – yes 

Director Stuart – yes 

Director Huddleston – yes

Director Guthrie – yes

DISCUSSION ITEMS

KWRL Briefing to the Board

Transportation Director, Shannon Barnett provided a complete overview of KWRL. Stacy Brown presented the funding information.

Levy Listening Session Planning

Many of the directors plan to attend most of the listening sessions, so these meetings will be published as special meetings. They would also like the sessions to be in an open forum format.

WSSDA Legislative Issues Prioritization

The directors individually prioritized these issues before the board meeting, and the results were used to create a spreadsheet with the highest priority for Director Huddleston to use to submit the top ten to WSSDA on behalf of the board.

First Reading of Revisions to Policy 3141

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

ACTION ITEMS

Approval of Fuel Bid

Director Guthrie moved to approve the fuel bid as presented. Director Huddleston seconded. 

Director Watts – yes 

Director Stuart – yes 

Director Huddleston – yes

Director Guthrie – yes

ADJOURNMENT

President Watts adjourned at 7:47  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