January 15, 2013, Regular Board Meeting

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

January 15, 2013

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
December 18, 2012, 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. Shining Stars: Saratoga School, Stanwood Elementary, Stanwood Middle School
b. Classified Employee of the Month
c. Teacher of the Month
d. Board Appreciation

RECESS (5 minutes) 7:30 PM
SUPERINENDENT'S REPORT RESUMES 7:35 PM
2. Enrollment - Gary Platt
3. Financial Report - Gary Platt (available January 14)

CONSENT AGENDA 7:50 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 donation, dated January 15, 2013. (GP)

2. Approval of Second Reading/Adoption of Revised Management Support Policy 6114, Gifts . That the Board approves the Second Reading/Adoption of Revised Management Support Policy 6114, Gifts, dated January 15, 2013. (GP)

3. Approval of Snohomish County Detention Center Education Program Interlocal Cooperative Agreement with Northwest Educational Service District #189. That the Board approves the Snohomish County Detention Center Education Program Interlocal Cooperative Agreement with Northwest Educational Service District #189, dated January 15, 2013. (GP)

4. Approval of Pay Rate for Boys Swim Team Supervision . That the Board approves the Pay Rate for Boys Swim Team Supervision, dated January 15, 2013. (LL)

5. Approval of Personnel Consent . That the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requests, retirements, and travel, dated January 15, 2013. (LL)

6. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated January 15, 2013. (GP)

STUDENT ADVISORS REPORT 7:55 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 8:00 PM

ADJOURNMENT 8:05 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.