MEMBERS PRESENT

Janice Watts, Sarah Stuart, Lesa Beuscher, Steve Madsen, Hannah Landrigan – Student Representative, Michael Green-Board Secretary, and Nicole Galloway-Recording Secretary

OTHERS PRESENT

Asha Riley, Ingrid Colvard, Jake Hall, Scott Landrigan, Vicky Barnes, Laura Perry, Stacy Chilton and Mary Ann Sturdivan.

CALL TO ORDER

President Watts called the meeting to order at 5:30 p.m.

CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

Laura Perry hand-delivered invitations to the Sodexo reception at the WSSDA Annual Conference to the school board members.

APPROVAL OF BOARD ABSENCES

Director Madsen moved to approve the absence of Director Donald.

Director Watts – yes
Director Stuart – yes
Director Beuscher – yes
Director Madsen – yes

APPROVAL OF MINUTES

Director Stuart moved to approve the minutes from September 24, 2018, and October 8, 2018.

Director Watts – yes
Director Stuart – yes
Director Beuscher – yes
Director Madsen – yes

REPORTS TO THE BOARD

Student Representative Report

Hannah Landrigan highlighted the WHS hot topics, upcoming events, sports high points, and current events.

BOARD REPORTS, REQUESTS AND COMMENTS

There were no requests or comments.

CONSENT AGENDA

Director Madsen moved to approve the consent agenda as presented

Director Watts – yes
Director Stuart – yes
Director Beuscher – yes
Director Madsen – yes

DISCUSSION ITEMS

First Reading of Policy 3207, 4011, 5207, 5282

With no objections, the policies will be presented for second reading and approval at the next month’s board meeting.

ACTION ITEMS

Director Stuart noted a page number error on policy 1400.

Director Beuscher moved to approve the Second Reading and Approval of WSSDA Recommended Policy Updates to Policies 1400, 2190, 3143, 3144, 3241, 3410, 3412, 3413, 3414, 3416, 3420, 6210, 6230, 6500, and 6630 as presented.

Director Watts – yes
Director Stuart – yes
Director Beuscher – yes
Director Madsen – yes

RECESS

The regular meeting was recessed at 5:46 p.m. to enter into executive session under RCW 42.30.110(1)(g) and closed session under RCW 42.30.140(4)(b).

ADJOURNMENT

President Watts reconvened the meeting into open session at 6:14 p.m. and adjourned at 6:15 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