MEMBERS PRESENT

Jeff Wray, Tom Guthrie, Sarah Stuart, Trish Huddleston, Paul Mclendon, and Cody Krieger-Student Representative

STAFF PRESENT

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

OTHERS PRESENT

Stacy Brown, Vicky Barnes, Steve Rippl, Donna Butler, Peter Yates, and Jake Hall 

CALL TO ORDER

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

CITIZENS REQUEST TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

Peter Yates talked about using the wrong restroom, the size of the bathroom and locker room for the number of students, the number of private changing stalls in the locker rooms, local police on site, and the vaping in the bathrooms.

REPORTS, REQUESTS, AND COMMENTS BY THE BOARD MEMBERS

Director Huddleston provided a quick update from the General Assembly. She also mentioned that she is running for the WSSDA Legislative Committee again this year. Director Wray thanked the PTSA and the local businesses involved in making the walking path at Columbia Elementary.

REPORTS TO THE BOARD

The Directors asked some clarifying questions. Director Wray thanked Steve Rippl for the work his team has done to save technology funds.

CONSENT AGENDA

Director Guthrie moved to approve the consent agenda as presented.

Director Wray – yes 

Director Guthrie – yes 

Director Stuart – yes 

Director Huddleston – yes

Director McLendon – yes

DISCUSSION ITEMS

First Reading of New Policy 6022 - Minimum Fund Balance

With no objections, this policy will be presented at next month's regular business meeting for second reading and approval.

First Reading of WSSDA Recommended Policy Updates

Policy 2410/2410P, 3246/3246P and 3432.

With no objections, these policies will be presented at next month's regular business meeting for second reading and approval.

ADJOURNMENT

President Wray 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