November 21, 2017, Regular Board Meeting

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

November 21, 2017

AGENDA

CALL TO ORDER 7:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
November 7, 2017, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 7:05 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 7:10 PM
1. Donations
2. United Way Grant, Stanwood-Camano Area Foundation - Lloy Schaaf, Bev Pronishan
3. Shining Stars - Stanwood Elementary, Twin City Elementary
4. Employee Awards - Joy Post
a. Classified - Arleen Voigt, Port Susan Middle School
b. Certificated - George Zeigen, Stanwood Middle School
5. Volunteer Service Awards - Maurene Stanton
a. Erin Hall, Stanwood Elementary
b. Lucky Elkiens, Twin City Elementary

RECESS 7:40

6. September Financial - Steve Lidgard

CONSENT AGENDA 7:45 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 November 21, 2017. (SL)

2. Approval of the First Reading of New Student Policy 3144, Release of Information Concerning Student Sexual and Kidnapping Offenders. That the Board approves the First Reading of New Student Policy 3144, Release of Information Concerning Student Sexual and Kidnapping Offenders, dated November 21, 2017.

3. Approval of the 2017-18 Amendment to the Contract with Children's Services at Sherwood Community Services. That the Board approves the 2017-18 Amendment to the Contract with Children's Services at Sherwood Community Services, dated November 21, 2017. (RH)

4. Approval of the Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requests, retirements, and travel, dated November 21, 2017. (MS)

5. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated November 21, 2017. (SL)

STUDENT ADVISORS REPORT 7:50 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:55 PM

ADJOURNMENT 8:00 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.