January 5, 2016, Special Board Retreat Minutes

STANWOOD-CAMANO SCHOOL DISTRICT
BOARD OF DIRECTORS
SPECIAL MINUTES OF THE JANUARY 5, 2016, BOARD RETREAT MEETING

Roger Myers facilitated the January 5, 2016 Special Board Retreat held at the Administration and Resource Center staff lounge beginning at 6:00 PM. Board members in attendance were Ken Christoferson, Julie Dean, Natalie Hagglund, Al Schreiber, and Roger Myers. Staff members in attendance were Superintendent Jean Shumate, Lloy Schaaf, Maurene Stanton, Gary Platt, Lisa Beckt and Joy Rusko. Sarah Arney, Stanwood/Camano News reporter, was also in attendance.

The following items were discussed: (1) Policies Committee, (2) Policy 1400 – Meeting Conduct, Order of Business, and Quorum, (3) Policy 1733 – Board Member Compensation, (4) Policy 3211 – Transgender Students, (5) Board Technology (phones/computers/email), (6) Board Evaluation, (7) Levy Cliff, and (8) RAVE 911.

No action was taken.

The board retreat was adjourned at 7:30 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