Minutes Regular Meeting June 25, 2018

WOODLAND SCHOOL DISTRICT NO. 404
DIRECTOR'S MEETING MINUTES

 June 25, 2018, 5:30 p.m.
 Regular Meeting-Woodland High School Room 2203

MEMBERS PRESENT

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

OTHERS PRESENT

Scott Landrigan, Laura Perry, Stacy Brown, Vicky Barnes, Asha Riley and Leah Riley.

CALL TO ORDER

Vice-President Madsen called the meeting to order at 5:30 p.m.

CITIZENS REQUESTS TO ADDRESS THE BOARD ON NON-AGENDA ITEMS

There were no citizen requests to comment on non-agenda items.

APPROVAL OF BOARD ABSENCES

Director Stuart moved to approve the absence of Director Watts and Director Donald

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

APPROVAL OF MINUTES

Director Beuscher moved to approve the minutes from May 29, 2018, and June 11, 2018.

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

REPORTS TO THE BOARD

Student Representative Report

Hannah Landrigan announced that she would be returning next year as the school boards student representative. She will also be the ASB president. Hannah asked the board members what they would like to see from her next year. Steve Madsen asked if Hannah could provide written reports. Director Beuscher agreed and suggested using bullet points to help guide the reports.  

CONSENT AGENDA

Director Stuart moved to approve the consent agenda.

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

ACTION ITEMS

Director Beuscher moved to approve the 2018-2019 Student Meal Prices as presented.

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

Director Beuscher moved to adopt Resolution 18-3 Procurement Card Credit Limit Increase as presented.

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

ADJOURNMENT

Vice-President Madsen adjourned at 6:05 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

 

Attached Files:
NameSizeType
Consent Agenda 6-25-18.pdf 233KB application/pdf