WOODLAND SCHOOL DISTRICT NO. 404DIRECTOR'S MEETINGMINUTES
February 12, 2018, 5:30 p.m.Study Session-Woodland High School Room 2203
MEMBERS PRESENT
Janice Watts, Sarah Stuart, Lesa Beuscher, Matt Donald, Hannah Landrigan – Student Representative (left at 6:00 p.m.), Michael Green-Board Secretary and Nicole Galloway-Recording Secretary
OTHERS PRESENT
Stacy Brown, James Johnston, John Shoup, Ingrid Colvard, Jake Hall, Angela Campbell, Asha Riley, Jeff Egan and Trinity Egan.
CALL TO ORDER
President Janice Watts called the meeting to order at 5:30 p.m.
PUBLIC COMMENT ON WORK SESSION TOPICS
There was no public comment.
CONSENT AGENDA
Director Donald moved to approve the consent agenda.
Director Watts – yesDirector Stuart – yesDirector Beuscher – yesDirector Donald – yes
APPROVAL OF BOARD ABSENCES
Director Beuscher moved to approve the absence of Director Madsen
WORKSHOP
Superintendent Green presented a PowerPoint presentation on the details of the new budget (HB2242) that came in response the McCleary decision. He presented significant changes and likely impacts to 91porn, including probable financial deficits and/or significant program cuts. The presentation started with some historical information on basic education funding. The PowerPoint continued onto salary allocations and regionalization information for Woodland and surrounding school districts. An overview of significant reductions in levy and Local Effort Assistance (LEA), including dollar amounts were presented to the school board. It gave a very clear picture of the high impact Woodland Schools will be facing within the next three years.
The second part of the workshop focused on the current results of the districts performance goals for graduation rates and high school course failure, student growth, and proficiency and school attendance. Each school principal presented an overview of each area to the school board explaining the year-end goal, the current status, and efforts toward meeting the goals.
RECESS
The regular meeting was recessed at 7:45 p.m. to enter into executive session under RCW 42.30.110 (1)(g).
ADJOURNMENT
President Watts reconvened the meeting into open session and adjourned at 7:55 p.m.
ATTEST:
_______________________________Secretary to the Board
WOODLAND SCHOOL DISTRICT #404BOARD OF DIRECTORS
____________________________________President
____________________________________ Director
____________________________________Director