February 19, 2013, Regular Board Meeting

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

February 19, 2013

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
February 5, 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.

SUPERINTENDENT'S REPORT 7:10 PM
1. Donations and Recognitions
a. Classified Employees of the Month
b. Teacher of the Month

RECESS (5 minutes) 7:30 PM

SUPERINENDENT'S REPORT RESUMES 7:35 PM
3. Financial Report - Jean Shumate

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 donation, dated February 19, 2013. (GP)

2. Approval of Stanwood High School Wrestling Team Field Trip to State Competition, February 14-16, 2013, Tacoma, Washington. That the Board approves the Stanwood High School Wrestling Team Field Trip to State Competition, February 14-16, 2013, Tacoma, Washington, dated February 19, 2013. (LS)

3. Approval of First Reading of Revised Student Policy 3231 , Student Records. That the Board approves the First Reading of Revised Student Policy 3231, Student Records, dated February 19, 2013. (LS)

4. Approval of the Purchase of Two 30-Passenger Buses , Two 21-Passenger Buses, and One 78-Passenger Bus. That the Board approves the Purchase of Two 30-Passenger Buses, Two 21-Passenger Buses, and One 78-Passenger Bus, dated February 19, 2013. (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 February 19, 2013. (LL)

6. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated February 19, 2013. (GP)

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.