October 16, 2012, Regular Board Meeting

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

October 16, 2012

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
October 2, 2012, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 7:10 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 7:15 PM
1. Donations
2. Recognitions - Employee Awards
3. Financial Report - Gary Platt

CONSENT AGENDA 7:30 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 October 16, 2012. (GP)

2. Approval of Stanwood High School Field Trips:
a. Future Business Leaders of America ( FBLA) Leadership Conference , November 15-18, 2012, Charlotte, North Carolina.
b. Future Farmers of America ( FFA) Horticulture Career Development Event, November 16-17, 2012, Vancouver, Washington.
That the Board approves the Stanwood High School Field Trips for FBLA and FFA Horticulture, dated October 16, 2012. (LS)

3. Approval of Skagit Valley College , Early Support for Infants and Toddlers, Island County Interagency Agreement for Early Intervention Services. That the Board approves the Skagit Valley College Interagency Agreement for Early Intervention Services for Island County, dated October 16, 2012. (PG)

4. Approval of Value Lease Agreement with Kelley Imaging Systems for the Career & Technical Education Department. That the Board approves the Value Lease Agreement with Kelley Imaging Systems for the Career & Technical Education Department, dated October 16, 2012. (KP

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 October 16, 2012. (LL)

6. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated October 16, 2012. (GP)

STUDENT ADVISORS REPORT 7:35 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:40 PM

ADJOURNMENT 7:45 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.