Minutes Special Meeting March 11, 2020

WOODLAND SCHOOL DISTRICT NO. 404

BOARD OF DIRECTORS’ MEETING MINUTES

March 11, 2020, 5:30 p.m.
Special Meeting-Woodland High School Room 2203

MEMBERS PRESENT

Janice Watts, Sarah Stuart, Tammy Graham, Jeff Wray, Michael Green-Board Secretary, and Nicole Galloway-Recording Secretary

OTHERS PRESENT

Asha Riley, Ingrid Colvard, Tami Lubecky, and Tom Guthrie.

CALL TO ORDER

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

WORKSHOP

Interview Candidate for School Director District 5

Two candidates were interviews for the vacant seat.

RECESS

The regular meeting was recessed at 5:44 p.m. to enter into executive session under RCW 42.30.110(1)(h). President Watts reconvened the meeting into open session at 6:36 p.m.

ACTION ITEMS

Board Appointment of New Director of District 5

The four (4) board directors discussed the two candidates and each of their qualifications.

Director Stuart made a motion to appoint Tom Guthrie as the new director of district 5.

Director Watts – yes

Director Stuart – yes

Director Graham – yes

Director Watts – yes

ADJOURNMENT

President Watts adjourned at 6:37 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