June 3, 2008, Regular Board Minutes

STANWOOD-CAMANO SCHOOL DISTRICT
BOARD OF DIRECTORS
MINUTES OF THE JUNE 3, 2008, REGULAR MEETING

CALL TO ORDER
Roger Myers called the meeting to order at 12:00 PM. Board members in attendance were: Roger Myers, Darlene Hartley, Ken Christoferson, Pat Patterson, and Julie Dean. Bridget Budbill led the Pledge of Allegiance.

APPROVAL OF AGENDA
Darlene Hartley made a motion to approve the agenda. Pat Patterson seconded the motion; it was voted on and unanimously approved.

APPROVAL OF MINUTES
Pat Patterson made a motion to approve the minutes of the May 20, 2008, Regular Board Meeting. Julie Dean seconded the motion; it was voted on and approved unanimously.

COMMENTS BY CITIZENS
There was no audience participation.

SUPERINTENDENT’S REPORT
Dr. Jean Shumate announced the following reports:

DONATIONS AND RECOGNITIONS
Pat Patterson presented the donations and Roger Myers announced the recognitions. Cathy Britt, Public Information Coordinator, and board members gave pecial recognition to Bridget Budbill, Stanwood/Camano NEWS reporter, for being accepted to law school.

CONSENT AGENDA
Darlene Hartley made a motion to approve the consent agenda, listed below. Ken Christoferson seconded the motion; it was voted on and approved unanimously.
1. Donations
2. Stanwood High School’s Field Trip: (a) Cheerleaders, June 29-July 2, 2008, Tacoma; (b) Football Team, June 30-July2, 2008, Mount Vernon
3. Public Hearing August 19, 2008, for the Adoption of the FY 2008-09 Budget
4. First Reading for revised Policies (a) 3240 Student Conduct, and (b) 3241 Classroom Management, Corrective Actions or Punishment
5. Contracts with Security Benefit Life Insurance Company to administer the Section 125 and 403b Programs
6. Personnel Consent Agenda.

ITEMS BROUGHT UP BY BOARD MEMBERS
Board members shared their appreciation for the informative board retreat and well-wishes for safe year-end celebrations.

Darlene Hartley said that she would not be able to attend the high school graduation ceremonies this year.

Roger Myers reminded board members of the graduation schedules.

ADJOURNMENT
Roger Myers adjourned the regular meeting at 12:09 PM.

STANWOOD-CAMANO SCHOOL DISTRICT
BOARD OF DIRECTORS


___________________________________________
President

___________________________________________
Vice President

___________________________________________
Director

___________________________________________
Director

___________________________________________
Director



Attest:

_____________________________________
Jean Shumate, Ed.D.
Secretary for the Board