WOODLAND SCHOOL DISTRICT NO. 404 DIRECTOR'S MEETING
May 4, 2009 6:00PM Special Meeting-WMS/WHS Commons
MEMBERS PRESENT
Jim Bays, Bill Woodard, Janice Watts, Tina Cayton, Steve Madsen, Michael Green-Secretary, Tegan Steen-Recording Secretary
OTHERS PRESENT
See attached list.
DISCUSSION ITEMS
Administrative Recommendations for a Reduced Educational Program Michael Green presented the Administrative Recommendations for a Reduced Educational Program for the 2009-2010 budget. He anticipates having to reduce the current program by about $1.35 million. He showed the Board the estimated revenue shortfalls for 2009-2010 based on the State's pivot tables. He also showed the Board the Impact to Class Sizes for the Administrative Recommendations and a Staff Reduction Details chart.
Discussion of Recommendations for a Reduced Educational Program The Board discussed each BAT item and made a straw poll of each item they would like to keep on the list for consideration. The Board will discuss these at their next regular meeting on Monday, May 11th. Jim Bays told the audience that they would have another opportunity for input before the final decisions are made.
ACTION ITEMS
Resolution No. 2525-Declaring a Reduced Educational Program
Bill Woodard moved to approve Resolution No. 2525-Declaring a Reduced Educational Program.
Steve Madsen yes Tina Cayton yes Bill Woodard yes Janice Watts yes Jim Bays yes carried
Hi-C Field Trip Request to Cispus
Bill Woodard moved to approve the Hi-C Field Trip Request to Cispus.
Steve Madsen yes Tina Cayton yes Bill Woodard yes Janice Watts yes carried
EXECUTIVE SESSION
Board President, Jim Bays, recessed the meeting into executive session at 11:03pm to discuss negotiations and a legal item with no action to be taken upon return. Board President, Jim Bays, reconvened the meeting into regular session at 11:08pm.
ADJOURNMENT
Board President, Jim Bays, adjourned the meeting of the Board of Directors at 11:08pm.
ATTEST:
_______________________________ Secretary to the Board
WOODLAND SCHOOL DISTRICT #404 BOARD OF DIRECTORS
____________________________________ President
____________________________________ Director