March 5, 2013, Regular Board Meeting

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

March 5, 2013

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
February 19, 2013, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 12:05 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 12:10 PM

1. Donations (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. Enrollment - Gary Platt (available March 1)

CONSENT AGENDA 12:20 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 March 5, 2013. (GP)

4. Approval of Rate of Pay Adjustment for Student Workers at Athletic Events. That the Board approves the Rate of Pay Adjustment for Student Workers at Athletic Events, dated March 5, 2013. (LL)

5. Approval of Memorandum of Agreement with Stanwood-Camano Education Association for Traffic Safety Rate of Pay Change , through August 31, 2013. That the Board approves the Memorandum of Agreement with Stanwood-Camano Education Association for Traffic Safety Rate of Pay Change, through August 31, 2013, dated March 5, 2013. (LL)

6. Approval of Agreement with the University of Washington-Bothell for Principal Interns. That the Board approves the Agreement with the University of Washington-Bothell for Principal Interns, dated March 5, 2013. (LL)

7. Approval of Resolution No. 2012/13-001 , A Resolution Urging the Washington State Legislature to Address K-12 Funding. That the Board approves Resolution No. 2012/13-001, A Resolution Urging the Washington State Legislauture to Address K-12 Funding, dated March 5, 2013. (JS)

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 March 5, 2013. (LL)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:25 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.