MEMBERS PRESENT

Jeff Wray, Tom Guthrie, Trish Huddleston, and Paul Mclendon

STAFF PRESENT

Asha Riley-Board Secretary, and Nicole Galloway-Recording Secretary

OTHERS PRESENT

Stacy Brown and Jake Hall 

CALL TO ORDER

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

APPROVAL OF BOARD

ABSENCES

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

Director Wray – yes 

Director Guthrie – yes  

Director Huddleston – yes

Director McLendon – yes

CITIZENS REQUEST TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

There were none.

REPORTS, REQUESTS, AND COMMENTS BY THE BOARD MEMBERS

Director Huddleston provided a quick legislative update and will provide more information after the amendment window closes.

REPORTS TO THE BOARD

Director Wray asked Stacy Brown to provide more monthly details on the projected monthly revenues.

CONSENT AGENDA

Director McLendon moved to approve the consent agenda as presented.

Director Wray – yes 

Director Guthrie – yes 

Director Huddleston – yes

Director McLendon – yes

ACTION ITEMS

Approval of the 2024-2025 Student Meal Prices

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

Director Wray – yes 

Director Guthrie – yes 

Director Huddleston – yes

Director McLendon – yes

Second Reading and Approval of New Policy 6217 Electronic Funds Transfer

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

Director Wray – yes 

Director Guthrie – yes 

Director Huddleston – yes

Director McLendon – yes

Approval of Resolution 24-12 - Authorizing DSF Transfer to Captial Projects Funds

Director Huddleston moved to adopt Resolution 24-12 as presented. Director Guthrie seconded.

Director Wray – yes 

Director Guthrie – yes 

Director Huddleston – yes

Director McLendon – yes

ADJOURNMENT

President Wray adjourned at 7:04 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