February 5, 2013, Regular Board Meeting

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

February 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
January 15, 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. Stanwood Elementary School of Distinction Award - Dr. Jerry Jenkins, Superintendent, Northwest Educational Service District #189

2. 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.)

3. Recognitions

4. Athletics Update - Tom Wilfong, Keri Von Moos, Erik Titus

5. Enrollment - Gary Platt (available February 4th)

CONSENT AGENDA 12:50 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 February 5, 2013. (GP)

2. Approval of Stanwood High School Field Trip for the Boys Swim Team State Tournament, February 14-16, 2013, Federal Way, Washington. That the Board approves the Stanwood High School Field Trip for the Boys Swim Team State Tournament, February 14-16, 2013, Federal Way, Washington, dated February 5, 2013. (LS)

3. Approval of Contract with Northwest Educational Service District 189 for Services with Northwest Regional Learning Center for Program Year 2012-13. That the Board approves the Contract with Northwest Educational Service District 189 for Services with Northwest Regional Learning Center for Program Year 2012-13, dated February 5, 2013. (PG)

4. Approval of Contract with Kelley Imaging Systems for Utsalady Elementary Copier Lease. That the Board approves the Contract with Kelley Imaging Systems for Utsalady Elementary Copier Lease dated February 5, 2013. (GP)

5. Approval of Contract with the State of Washington Department of Licensing to Administer Written and Driving Examinations. That the Board approves the Contract with the State of Washington Department of Licensing to Administer Written and Driving Examinations dated, February 5, 2013. (GP)

6. 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, 2013. (LL)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:55 PM

ADJOURNMENT 1:00 PM

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