July 3, 2018, Regular Board Meeting

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

July 3, 2018

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL

EXECUTIVE SESSION 12:02 PM
1. To evaluate the performance of a public employee for approximately 50 minutes.

RECONVENE REGULAR MEETING 1:00 PM

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES 1:03 PM
June 19, 2018, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 1:05 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 1:10 PM
1. Donations
2. Budget Update - Steve Lidgard (available July 2)

CONSENT AGENDA 1:20 PM
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 July 3, 2018. (SL)

2. Approval of Stanwood High School Yearbook Camp Field Trip, July 13-16, 2018, Tacoma. That the Board approves the Stanwood High School Yearbook Camp Field Trip, July 13-16, 2018, Tacoma, dated July 3, 2018. (JS)

3. Approval of Request to Solicit Students to Participate in the World Strides Field Trip to Alaska in June 2019. That the Board approves the Request to Solicit Students to Participate in the World Strides Field Trip to Alaska in June 2019, dated July 3, 2018. (SL)

4. Approval of the Interlocal Agreement with the Washington Schools Information Processing Cooperative (WSIPC)Authorizing the Use of WSIPC Bids for the Procurement of Goods and Services. That the Board approves the Interlocal Agreement with the Washington Schools Information Processing Cooperative (WSIPC) Authorizing the Use of WSIPC Bids for the Procurement of Goods and Services, dated July 3, 2018. (GP)

5. 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 July 3, 2018. (MS)

6. Approval of the Revised 2018-21 Building Administrator Agreement . That the Board approves the Revised 2018-21 Building Administrator Agreement, dated July 3, 3018. (MS)

7. Approval of Stanwood High School Percussion Studio Field Trip to Central Washington University Summer Percussion Camp, July 20-21, 2018, Ellensburg. That the Board approves the Stanwood High School Percussion Studio Field Trip to Central Washington University Summer Percussion Camp, July 20-21, 2018, Ellensburg, dated July 3, 2018. (JS)

8. Approval of 2018-19 Agreement with Vector Solutions Education for the Exceptional Child Module. That the Board approves the 2018-19 Agreement with Vector Solutions Education for the Exceptional Child Module, dated July 3, 2018. (RH)

ITEMS BROUGHT UP BY BOARD MEMBERS 1:25 PM

ADJOURNMENT 1:30 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.