August 23, 2018, Special Board Meeting (continuance of August 21, 2018, Regular Board Meeting)

August 23, 2018

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

August 21, 2018

AGENDA

CALL TO ORDER 6:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 6:02 PM

DIRECTOR ANNOUNCEMENT 6:04 PM

OATH OF OFFICE - DIRECTOR 6:10 PM

APPROVAL OF MINUTES 6:15 PM
August 7, 2018, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 6:17 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.

BUDGET HEARING 6:25
1. 2018-19 Budget (revised date)

SUPERINTENDENT'S REPORT 6:30 PM
1. Donations

CONSENT AGENDA 6:35 PM
The administration recommends that the Board of Directors approve the Consent Agenda as follows:

1. Approval of Donations. That the Board approves the Donations, dated August 21, 2018. (SL)

2. Approval of the Northwest Educational Service District Language Learner (ELL) Cooperative Agreement for the 2018-19 School Year. That the Board approves the Northwest Educational Service District Language Learner (ELL) Cooperative Agreement for the 2018-19 School Year, dated August 21, 2018. (RH)

3. Approval of the Contract with Snohomish County Human Services Department for Student Support Advocates at Stanwood Middle School, Lincoln Hill High School and Stanwood High School through December 31, 2018.. That the Board approves the Contract with Snohomish County Human Services Department for Student Support Advocates at Stanwood Middle School, Lincoln Hill High School and Stanwood High School through December 31, 2018, dated August 21, 2018. (MS)

4. Approval of Resolution No. 2017/18-008, Adoption of 2018-19 Budget . That the Board approves Resolution No. 2017/18-008, Adoption of 2018-19 Budget, dated August 21, 2018. (SL)

5. Approval of the Letter of Agreement with Public School Employees (PSE) of Stanwood-Camano for New Employees to Meet with a PSE Representative. That the Board approves the Letter of Agreement with Public School Employees (PSE) of Stanwood-Camano for New Employees to Meet with a PSE Representative, dated August 21, 2018. (MS)

6. 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 August 21, 2018. (MS)

7. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated August 21, 2018. (SL)

ITMES BROUGHT UP BY BOARD MEMBERS 6:40 PM

ADJOURNMENT 6:45 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.