June 6, 2017, Special Board Retreat Minutes

STANWOOD-CAMANO SCHOOL DISTRICT
BOARD OF DIRECTORS
SPECIAL MINUTES OF THE JUNE 6, 2017, BOARD RETREAT MEETING

Roger Myers facilitated the June 6, 2017, Special Board Retreat held at the Administration & Resource Center curriculum training room beginning at 1:30 PM. Board members in attendance were Ken Christoferson, Natalie Hagglund, Al Schreiber, Roger Myers, and Julie Dean. Staff members in attendance were Superintendent Jean Shumate, Lloy Schaaf, Maurene Stanton, Steve Lidgard, Gary Platt, Liz Jameison, Lisa Orton, Don Vennetti, and Joy Post. Sarah Arney, Stanwood/Camano News reporter, was also in attendance. McGranahan Architects, Chris Lilley and Mathew Bissen, presented information on the progress of the bond facilities project.

The following items were discussed:
1. McGranahan Architects Update
2. Change Order Limit
3. Collective Commitment

The remainder of items on the agenda were tabled to the next board retreat for discussion: 4) Individual Possible Board Priorities, 5) Board Member Travel/Attendance at Conferences, and 6) Review Board Protocols.

No action was taken.

The Board Retreat was adjourned at 3:00 PM.

STANWOOD-CAMANO SCHOOL DISTRICT
BOARD OF DIRECTORS

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President

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Vice President

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Director

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Director

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Director

Attest:

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Jean Shumate, Ed.D.
Secretary for the Board

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Date of Approval