October 20, 2015, Regular Board Meeting

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

October 20, 2015

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
October 6, 2015, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 7:10 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 7:15 PM
1. Donations
2. Harassment, Intimidation, and Bullying Poster Contest - Lloy Schaaf
3. Employee Awards - Joy Rusko
a. Classified Employee of the Month, Annie Houk (SES)
b. Teacher of the Month, Bryan Olsen (SHS)
4. Financial Reports, August and September - Gary Platt

CONSENT AGENDA 7:40 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 Second Reading/Adoption of New Students Policy 3419, Automated External Defibrillators . That the Board approves the Second Reading/Adoption of New Students Policy 3419, Automated External Defibrillators, dated October 20, 2015. (PG)

2. Approval of Educational Service District 112 (ESD 112) E-Rate Consortium . That the Board approves the Educational Service District 112 (ESD 112) E-Rate Consortium, dated October 20, 2015. (KP)

3. 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 October 20, 2015. (MS)

4. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated October 20, 2015. (GP)

STUDENT ADVISORS REPORT 7:45 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:50 PM

ADJOURNMENT 7:55 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.