WOODLAND SCHOOL DISTRICT NO. 404
BOARD OF DIRECTORS’ MEETING MINUTES
May 12, 2021, 6:15 p.m. Regular Meeting-Woodland High School Library and Zoom Video Conference
MEMBERS PRESENT IN-PERSON
Janice Watts, Sarah Stuart, Tammy Graham, Jeff Wray, Tom Guthrie, Camilla Avelar-Student Representative, Michael Green-Board Secretary, and Nicole Galloway-Recording Secretary.
OTHERS PRESENT IN-PERSON
Asha Riley and Jake Hall.
OTHERS PRESENT VIA ZOOM VIDEO CONFERENCE
Stacy Brown, Vicky Barnes, Joni Meize, Andrea Edwards, and Trish Huddleston.
CALL TO ORDER
President Watts called the meeting to order at 6:15 p.m.
CITIZENS REQUEST TO ADDRESS THE BOARD ON NON-AGENDA ITEMS
There were none. The audio on the Zoom wasn’t working properly at the time of public comments and remote participants could not hear the invitation to address the board. The audio issue was discovered during the workshop item. Following the workshop there was a second invitation for public comment. There were still no comments.
REPORTS TO THE BOARD
There were no questions or comments on the written reports to the board.
BOARD REPORTS, REQUESTS, AND COMMENTS
There were none.
WORKSHOP
Multi-Tiered System of Support – Part 1
The presentation started with Superintendent Green providing an overview of the MTSS model and the history of education of all students. Next, Asha Riley and Jake Hall reviewed all the variety of programs that we currently offer at 91porn to serve students. Asha finished off the presentation with the tools that we use and the processes. Director Graham and Stuart thanked Asha Riley and Jake Hall for the incredible work. Part 2 and 3 will be presented at the next two board meetings.
DISCUSSION ITEMS
Summer Board Meeting Schedule
After some discussion, the board of directors agreed to cancel the July 14th meeting and only hold one board meeting in July on the 28th.
CONSENT AGENDA
Director Wray moved to approve the consent agenda as presented
Director Watts – yes
Director Stuart – yes
Director Graham – yes
Director Wray – yes
Director Guthrie – yes
ACTION ITEM
Approval of Surplus Property
Director Guthrie moved to approve the surplus as presented
ADJOURNMENT
President Watts adjourned at 7:33 p.m. and the board held a closed session under RCW 42.30.140(4)(b).
ATTEST:
_____________________________ Secretary to the Board
WOODLAND SCHOOL DISTRICT #404 BOARD OF DIRECTORS
____________________________________ President
____________________________________ Director