MEMBERS PRESENT

Tom Guthrie, Sarah Stuart, Trish Huddleston, Paul McLendon, and Marie Wodaege

STAFF PRESENT

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

OTHERS PRESENT

Denise Pearl, Phil Pearson, Donna Butler, Nick Davies, Jen Havig, Darcy Billingsly, Dale Clukey, Stacy Brown, and Jake Hall.

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

There were no comments.

REPORTS, REQUESTS, AND COMMENTS BY THE BOARD MEMBERS

Director Huddleston provided a legislative update.  

REPORTS TO THE BOARD

Director Guthrie thanked all the people for their hard work to put on the Lion King Jr. play. He thought it was very well done.

Director Huddleston commented that she appreciates seeing all the School Improvement Plan progress in the building reports.

CONSENT AGENDA

Director McLendon moved to approve the consent agenda as presented.

Director Guthrie – yes 

Director Stuart – yes 

Director Huddleston – yes 

Director McLendon – yes

Director Wodaege – yes

ACTION ITEMS

Approval of ALE Program

Director Huddleston moved to approve the Alternative Learning Education Program as presented. Director Stuart seconded.

Director Guthrie – yes

Director Stuart – yes

Director Huddleston – yes 

Director McLendon – yes

Director Wodaege – yes

Approval of the Transitional Bilingual Instruction Program.

Director Stuart moved to approve the Transitional Bilingual Instruction Program as presented. Director Huddleston seconded.

Director Guthrie – yes

Director Stuart – yes

Director Huddleston – yes 

Director McLendon – yes

Director Wodaege – yes

Resolution 26-02 - WIAA Annual Resolution

Director Stuart moved to adopt Resolution 26-02 as presented. Director Wodaege seconded.

Director Guthrie – yes

Director Stuart – yes

Director Huddleston – yes 

Director McLendon – yes

Director Wodaege – yes

RECESS

President Guthrie recessed the meeting at 7:05 p.m. into a closed session under RCW 42.30.140(4). This was expected to last 45 minutes with no action to follow.

ADJOURNMENT

President Guthrie reconvened the meeting at 8:04 p.m. and adjourned the meeting at 8:05 p.m. 

ATTEST: 

__________________________________
Secretary to the Board

WOODLAND SCHOOL DISTRICT #404
BOARD OF DIRECTORS

____________________________________
President

____________________________________
Director

____________________________________
Director

____________________________________
Director

____________________________________

Director