September 4, 2012, Regular Board Meeting

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

September 4, 2012

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
August 21, 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. First Day of School

CONSENT AGENDA 12:25 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 4, 2012. (GP)

2. Approval of First Reading of Revised Instruction Policy 2022 , Technology and Electronic Resources. That the Board approves the First Reading of Revised Instruction Policy 2022, Technology and Electronic Resources, dated September 4, 2012. (KP)

3. Approval of First Reading of Revised Personnel Policy 5251 , Conflicts of Interest. That the Board approves the First Reading of Revised Personnel Policy 5251, Conflicts of Interest, dated September 4, 2012. (LL)

4. Approval of Interlocal Agreement for Fire Service Training with Island County Fire District #1 for 2012-13 School Year. That the Board approves the Interlocal Agreement for Fire Service Training with Island County Fire District #1 for 2012-13 School Year, dated September 4, 2012. (KP)

5. Approval of Agreement with Marysville YMCA for use of Swimming Pool for the 2012-13 Swim Season. That the Board approves the Agreement with Marysville YMCA for use of Swimming Pool for the 2012-13 Swim Season, dated September 4, 2012. (GP)

6. Approval of the 2012-15 Collective Bargaining Agreement with Stanwood-Camano Education Association and Memorandum of Understanding for New Teacher Evaluation Project and Memorandum of Understanding for Temporary Agreement for Elementary Staff to Take Leave for Less Than Half of a Day. That the Board approves the 2012-15 Collective Bargaining Agreement with Stanwood-Camano Education Association and two Memorandums of Understanding, dated September 4, 2012. (LL)

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 4, 2012. (LL)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:30 PM

ADJOURNMENT 12:35 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.