August 5, 2008, Regular Board Meeting

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

August 5, 2008 

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM 

APPROVAL OF MINUTES 12:04 PM
July 15, 2008 Regular Minutes 

COMMENTS BY CITIZENS 12:06 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. Bond Refunding - Gary Platt, Jon Gores
3. Capital Facilities Plan 2008-2013 - Gary Platt

CONSENT AGENDA 12:40 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 donations dated August 5, 2008.(JS) 

2. Approval of On-line Learning Contract with Class.com . That the Board approves the On-line Learning contract with Class.com dated August 5, 2008. (MO)

3. Approval of Office of Superintendent of Public Instruction (OSPI) Interlocal Agreement for the Comprehensive Education Data and Research System (CEDARS). That the Board approves the OSPI Interlocal Agreement for CEDARS dated August 5, 2008. (MO)

4. Approval of Stanwood Middle School Field Trip for the Middle Level Leadership Camp , August 14-17, 2008 in Randle, Washington. That the Board approves the Middle Level Leadership Camp dated August 5, 2008. (MO)

5. Approval of First Reading of Revised Policy 3520 , Student Fees, Fines, Charges. That the Board approves the First Reading of Revised Policy 3520 Student Fees, Fines, Charges dated August 5, 2008. (MO)

6. Approval of Resolution 2007/08-006 Bond Refunding with D.A. Davidson and Company. That the Board approves Resolution 2007/08-006 Bond Refunding with D.A. Davidson and Company dated August 5, 2008. (GP)

7. Approval of Resolution 2007/08-007 Capital Facilities Plan 2008-2013 . That the Board approves Resolution 2007/08-007 Capital Facilites Plan 2008-2013 dated August 5, 2008. (GP)

8. Approval of First Reading of Revised Policy 3131 District Attendance Area Transfers. That the Board approves the Revised Policy 3131 District Attendance Area Transfers dated August 5, 2008. (LS)

9. Approval of Pool Facility Use Agreement with Port Susan Athletic Club for 2008-2010. That the Board approves the Pool Facility Use Agreement with Port Susan Athletic Club dated August 5, 2008. (GP)

10. Approval of (REVISED 8-5-08) Personnel Consent Agenda . That the Board approves the Personnel Consent Agenda dated August 5, 2008, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL) 

ITEMS BROUGHT UP BY BOARD MEMBERS 12:45 PM 

ADJOURNMENT 12:55 PM


This board meeting may be video recorded for possible public broadcasting.

Persons with disabilities needing auxiliary aids or services to attend and/or participate in a Board Meeting should call 360-629-1200 prior to a board meeting. This meeting is being audio taped to maintain accurate records.