July 3, 2012, Regular Board Meeting

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

July 3, 2012

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
June 19, 2012, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 12:05 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. Preliminary Budget Review - 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 July 3, 2012. (JS)

2. Approval of Stanwood High School Field Trips:
a. Volleyball Team Camp at Western Washington University, July 4-7, 2012, Bellingham, Washington;
b. Leadership Camp , July 11-18, 2012, Randle, Washington;
c. Northwest Yearbook Workshop at University of Puget Sound, July 17-20, 2012, Tacoma, Washington;
d. Drum Line Team Camp at Central Washington University, July 20-21, 2012, Ellensburg, Washington;
e. Northwest Yearbook Workshop at University of Puget Sound, July 17-20, 2012, Tacoma, Washington.
That the Board approves the Stanwood High School Field Trips, as listed (a-e), dated July 3, 2012. (LS)

3. Approval of Field Trip for Port Susan Middle School Officers Leadership Camp , August 13-16, 2012, Randle, Washington. That the Board approves the Field Trip for Port Susan Middle School Officers Leadership Camp, August 13-16, 2012, Randle, Washington, dated July 3, 2012. (LL)

4. Approval of Interlocal Agreement with Mount Vernon School District for Special Education Services 2012-13. That the Board approves the Interlocal Agreement with Mount Vernon School District for Special Education Services 2012-13, dated July 3, 2012. (PG)

5. Approval of Novel, Extremely Loud and Incredibly Close , by Jonathan Safran Foer, for Grades 11 and 12 College Preparatory Contemporary Literature and Composition Courses. That the Board approves the novel, Extremely Loud and Incredibly Close, by Jonathan Safran Foer, for Grades 11 and 12 College Preparatory Contemporary Literature and Composition Courses, dated July 3, 2012. (LS)

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 July 3, 2012. (LL)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:45 PM

ADJOURNMENT 12:50 PM

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