June 21, 2016, Regular Board Meeting

Stanwood-Camano School District #401
REGULAR SCHOOL BOARD MEETING
Administration & Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington 98292

June 21, 2016

AGENDA

CALL TO ORDER 5:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 5:02 PM

APPROVAL OF MINUTES 5:03 PM
June 7, 2016, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 5:05 PM

The Board recognizes the value of public comment on educational issues and the importance of involving citizens in its meetings. To permit fair and orderly expression of such comment, the Board will provide a period at each regular meeting during which citizens may address the Board. Those wishing to speak should sign up in advance. The Board welcomes comments but, in general, will not act on them during the meeting.

SUPERINTENDENT'S REPORT 5:10 PM

1. Donations
2. Financial Reports - Gary Platt

CONSENT AGENDA 5:20 PM
All items on the Consent Agenda have been distributed to Board Members for study and are considered routine. The Consent Agenda may be enacted by one motion of the Board. If discussion of an individual item is desired, that item may be removed from the Consent Agenda by any Board Member and placed on the regular agenda for Board action. Audience members may speak to a consent agenda item after the item is identified and before the vote is taken.

The administration recommends that the Board of Directors approve the Consent Agenda as follows:

1. Approval of Donations . That the Board approves the donations, dated June 21, 2016. (GP)

2. Approval of School Field Trips:
a. Stanwood High School Volleyball Team Camp at Western Washington University, July 6-9, and July 21-24, 2016, Bellingham, Washington,
b. Stanwood High School Associated Student Body Officers Mount Olympus Leadership Camp , July 12-17, 2016, Randle, Washington
c. Stanwood High School Percussion Ensemble Drum Camp at Central Washington University, July 15-16, 2016, Ellensburg, Washington,
d. Port Susan Middle School Associated Student Body Officers Leadership Camp at Cispus Learning Center, August 5-8, 2016, Randle, Washington. That the Board approves the School Field Trips, as listed (a-d), dated June 21, 2016. (JS)

3. Approval of Second Reading/Adoption Revised Student Policy 3131 District Attendance Area Transfers. That the Board approves the Second Reading/Adoption of Revised Student Policy 3131 District Attendance Area Transfers, dated June 21, 2015. (JS)

4. Approval of Contract with Warm Beach Camp for Utsalady Elementary Outdoor Education Program on May 25-26, 2017. That the Board approves the Contract with Warm Beach Camp for Utsalady Elementary Outdoor Education Program on May 25-26, 2017, dated June 21, 2016. (GP)

5. Approval to Authorize a Call for Diesel Fuel Bids . That the Board approves to Authorize a Call for Diesel Fuel Bids, dated June 21, 2016. (GP)

6. Approval of Memorandum of Agreement with Central Washington University Regarding Student Interns from September 1, 2016 through August 21, 2019. That the Board approves the Memorandum of Agreement with Central Washington University Regarding Student Interns from September 1, 2016 through August 21, 2019, dated June 21, 2016. (MS)

7. Approval of 2016-17 Salary Schedule A for Public School Employees . That the Board approves the 2016-17 Salary Schedule A for Public School Employees, dated June 21, 2016. (MS)

8. Approval of 2016-17 Salary Schedules and Contracts for Non-Represented Employees and District Level Administrators, and Superintendent. That the Board approves the 2016-17 Salary Schedules and Contracts for Non-Represented Employees and District Level Administrators, and Superintendent, dated June 21, 2016. (MS)

9. Approval of 2016-17 Salary Schedules, Contracts, and Agreements for Building Administrators . That the Board approves the 2016-17 Salary Schedules, Contracts, and Agreements for Building Administrators, dated June 21, 2016. (MS)

10. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requests, retirements, and travel, dated June 21, 2016. (MS)

11. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated June 21, 2016. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 5:25 PM

ADJOURNMENT 5:30 PM

Persons with disabilities needing auxiliary aids or services to attend and/or participate in a Board Meeting should call 360-629-1222 prior to a board meeting. This meeting is audio taped to maintain accurate records.