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MEMBERS PRESENT

Tom Guthrie, Sarah Stuart, Paul McLendon, and Steve Blum

STAFF PRESENT

Jake Hall- Board Secretary, and Nicole Galloway- Recording Secretary

OTHERS PRESENT

CALL TO ORDER

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

APPROVAL OF BOARD ABSENCES

Director Stuart moved to approve the absence of Director Huddleston. Director McLendon seconded.

Director Guthrie – yes 

Director Stuart – yes

Director McLendon – yes

Director Blum – yes

CITIZENS REQUEST TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

There were no comments.

REPORTS, REQUESTS, AND COMMENTS BY THE BOARD MEMBERS

There were no comments.

CONSENT AGENDA

Director Stuart moved to approve the consent agenda as presented.

Director Guthrie – yes 

Director Stuart – yes 

Director McLendon – yes

Director Blum – yes

ACTION ITEMS

Approval of the Instructional Materials Committee

Director McLendon moved to approve the Instructional Materials Committee as presented. Director Stuart seconded.

Director Guthrie – yes 

Director Stuart – yes

Director McLendon – yes

Director Blum – yes

ADJOURNMENT

President Guthrie adjourned at 6:33 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