September 1, 2015, Regular Board Meeting

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

September 1, 2015

AGENDA

CALL TO ORDER 5:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 5:02 PM

APPROVAL OF MINUTES 5:03 PM
August 18, 2015, Special Board Retreat Minutes
August 18, 2015, 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. Preliminary Enrollment - 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 September 1, 2015. (GP)

2. Approval of Interlocal Agreement with Camano Island Fire and Rescue for the 2015-16 School Year . That the Board approves the Interlocal Agreement with Camano Island Fire and Rescue for the 2015-16 School Year, dated September 1, 2015. (KP)

3. Approval of First Reading of Revised Student Policy 3418, Response to Student Injury or Illness . That the Board approves the First Reading of Revised Student Policy 3418, Response to Student Injury or Illness, dated September 1, 2015. (PG)

4. Approval of 2015-16 Special Services Contract with Children's Institute for Learning Differences (CHILD). That the Board approves the 2015-16 Special Services Contract with Children's Institute for Learning Differences (CHILD), dated September 1, 2015. (PG) Available 8/28/15.

5. Approval of Memorandum of Understanding with Stanwood-Camano Education Association for Tuition Reimbursement for 2015-16. That the Board approves the Memorandum of Understanding with Stanwood-Camano Education Association for Tuition Reimbursement for 2015-16, dated September 1, 2015. (MS)

6. Approval of of Memorandum of Understanding with Stanwood-Camano Education Association for Full Day Kindergarten Implementation for 2016-16. That the Board approves the Memorandum of Understanding with Stanwood-Camano Education Association for Full Day Kindergarten Implementation for 2015-16, dated September 1, 2015. (MS)

7. Approval of Memorandum of Understanding with Stanwood-Camano Education Association for Workload Assistance for 2015-16. That the Board approves the Memorandum of Understanding with Stanwood-Camano Education Association for Workload Assistance for 2015-16, dated September 1, 2015. (MS)

8. 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 September 1, 2015. (MS)

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.