MEMBERS PRESENT

Tom Guthrie, Sarah Stuart, Trish Huddleston, Paul McLendon, Steve Blum

STAFF PRESENT

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

OTHERS PRESENT

Stacy Brown, Raven Smith, Michael Green, Nick Davies, Russell Evans, Shannon Barnett, Denise Pearl, Jake Hall, Jen Havig, and Donna Butler.

CALL TO ORDER

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

CITIZENS REQUEST TO 

ADDRESS THE BOARD ON NON-AGENDA ITEMS

Raven Smith addressed the directors about her concerns about biased teaching at Woodland High School.

REPORTS, REQUESTS, AND COMMENTS BY THE BOARD MEMBERS

Director Huddleston talked about her exciting week within the district, participating in TEAM Graduation, Woodland Middle School principal interviews, 8th grade graduation, and volunteering for Woodland Middle School field day. 

REPORTS TO THE BOARD

The directors asked some clarifying questions.

CONSENT AGENDA

Director Stuart moved to approve the consent agenda as presented.

Director Guthrie – yes 

Director Stuart – yes 

Director Huddleston – yes

Director McLendon – yes

Director Blum – yes

ACTION ITEMS

Resolution 25-02 - Approval of the Six Year Capital Facilities Plan and School Impact Fees

Director Huddleston moved to adopt resolution 25-02 as presented. Director Guthrie seconded.

Director Guthrie – yes 

Director Stuart – yes 

Director Huddleston – yes

Director McLendon – yes

Director Blum – yes

Resolution 25-04 - Declaration of Surplus Property and Approval of Lease Agreement

Director Stuart moved to adopt Resolution 25-04 as presented. Director Blum seconded.

Director Guthrie – yes 

Director Stuart – yes 

Director Huddleston – yes

Director McLendon – yes

Director Blum – yes

RECESS

President Guthire recessed the meeting at 7:05 p.m. into an executive session under RCW 42.30.110(1)(iii) and then a closed session under RCW 42.30.140(4). Both sessions are expected to take 90 minutes, and no action will follow. 

ADJOURNMENT

President Guthrie reconvened the meeting at 8:52 p.m. and adjourned at 8:53 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