November 6, 2012, Regular Board Meeting

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

November 6, 2012

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
October 16, 2012, Special Board Retreat Minutes
October 16, 2012, 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 and Recognitions
2. November Enrollment - Gary Platt
3. Finanacial Reports for September - Gary Platt

CONSENT AGENDA 12:40 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 November 6, 2012. (GP)

2. Approval of Stanwood High School Field Trips (a-g):
a. Future Farmers of America (FFA) Agriculture Team to the National Convention , October 20-27, 2012, Indianapolis, Indiana,
b. Cross-Country Team State Competition, November 1-3, 2012, Kennewick, Washington,
c. Boys Basketball Team Tournament , November 30 - December 2, 2012, Vancouver, Washington,
d. FFA Horticulture Career Development Event, January 18-19, 2013, Auburn and Kentwood, Washington,
e. FFA Horticulture Career Development Event, February 22-23, 2013, Spokane, Washington,
f. FFA Horticulture Floriculture and Nursery Landscape Skills Competition, March 15-16, 2013, Yelm and Olympia, Washington,
g. Volleyball Team to State Tournament , November 8-10, 2012, Lacey, Washington.
That the Board approves Stanwood High School Field Trips (a-g), dated November 6, 2012. (LS)

3. Approval of Interagency Agreement with Everett Community College for "College in the High School ", November 16, 2012 through June 30, 2013. That the Board approves the Interagency Agreement with Everett Community College for "College in the High School, November 16, 2012 through June 30, 2013, dated November 6, 2012. (LS)

4. Approval of Interagency Agreement with Washington School Information Processing Cooperative ( WSIPC) for an Individualized Education Program (IEP) On-line Software Program. That the Board approves the Interagency Agreement with WSIPC for an IEP on-line software program, dated November 6, 2012. (PG)

5. Approval of the First Reading of Revised Personnel Policy 5010 , Nondiscrimination and Affirmative Action. That the Board approves the First Reading of Revised Personnel Policy 5010, Nondiscrimination and Affirmative Action, dated November 6, 2012. (LL)

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 November 6, 2012. (LL)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:45 PM

ADJOURNMENT 1:50 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.