August 20, 2013, Regular Board Meeting

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

AUGUST 20, 2013

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
August 6, 2013, 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.

PUBLIC HEARING 7:10
1.FY 2013-14 Budget

SUPERINTENDENT'S REPORT 7:20 PM

1. Donations and Recognitions (The Board wishes to announce donations publicly. However, in accordance with Board Policy 6114, donations exceeding $500.00 must formally be approved in the Consent Agenda.)

2. Financial Report- Gary Platt

CONSENT AGENDA 7:30 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 August 20, 2013 (GP)

2. Approval of Contracts for Special Education Service Providers:
a. Children's Institute for Learning Differences (CHILD)
b. Jo Linda Finne - Teacher of the Visually Impaired
That the Board approves the contracts for Special Education Service Providers (a) Children's Institute for Learning Differences, and (b) Jo Linda Finne, dated August 20, 2013. (PG)

3. Approval of Contract for Professional Services with Public Consulting Group, Inc. (PCG Education) for Medicaid Services. That the Board approves the Contract for Professional Services with PCG Education for Medicaid Services, dated August 20, 2013. (PG)

4. Approval of Resolution No. 2012/13-006, Fixing and Adopting the 2013-14 Budget. That the Board approves Resolution No. 2012/13-006, Fixing and Adopting the 2013-14 Budget, dated August 20, 2013. (GP)

5. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated August 20, 2013, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

6. Approval of Bills. That the Board approves the Bills dated August 20, 2013. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 7:35 PM

ADJOURNMENT 7:40 PM

Persons with disabilities needing auxiliary aids or services to attend and/or participate in a Board Meeting should call 360-629-1200 prior to a board meeting. This meeting is being audio taped to maintain accurate records.