September 18, 2012, Regular Board Meeting

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

September 18, 2012

STUDY SESSION 6:30 PM
1. 2012-13 Goal Setting

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
September 4, 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 and Recognitions
2. Alternative Learning Experience - Maurene Stanton, Curt Chester
3. September Enrollment - Gary Platt

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 September 18, 2012. (GP)

2. Approval of Contract with Camp Seymour and Stanwood Elementary Overnight Field Trip for 5th Grade Outdoor Education, October 10-12, 2012, Gig Harbor, Washington. That the Board approves the Contract with Camp Seymour and Stanwood Elementary Overnight Field Trip for 5th Grade Outdoor Education, October 10-12, 2012, Gig Harbor, Washington, dated September 18, 2012. (LL)

3. Approval of Second Reading and Adoption of Revised Instruction Policy 2022 , Technology and Electronic Resources. That the Board approves the Second Reading and Adoption of Revised Instruction Policy 2022, Technology and Electronic Resources, dated September 18, 2012. (KP)

4. Approval of Second Reading and Adoption of Revised Personnel Policy 5251 , Conflicts of Interest. That the Board approves the Second Reading and Adoption of Revised Personnel Policy 5251, Conflicts of Interest, dated September 18, 2012. (LL)

5. Approval of Contract with Dave Irwin, dba Language Development Opportunities, for Staff Development Instruction for English Lanugage Learners (ELL). That the Board approves the Contract with Dave Irwin, dba Language Development Opportunities, for staff development instruction for English Lanugage Learners (ELL), dated September 18, 2012. (LS)

6. Approval of Professional Services Contract with CareerStaff Unlimited for 2012-13 Psychology Services. That the Board approves the Contract with CareerStaff Unlimited for 2012-13 Psychology Services, dated September 18, 2012. (LS)

7. 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 September 18, 2012. (LL)

8. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated September 18, 2012. (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.