March 20, 2012, Regular Board Meeting

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

March 20, 2012

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
March 6, 2012, Regular Board Meeting Minutes
March 6, 2012, Special Board Retreat Minutes

COMMENTS BY CITIZENS 7:08 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 7:15 PM
1. Donations and Recognitions
a. Shining Star Awards: Lincoln Hill High School, Lincoln Academy
c. Classified Employee of the Month Award: November
d. Teacher of the Month Award: January, February

RECESS (5 minutes) 7:50 PM

SUPERINENDENT'S REPORT RESUMES 7:55 PM
2. Financial Report - Gary Platt

CONSENT AGENDA 8:05 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 March 20, 2012. (JS)

2. Approval of Stanwood High School Field Trips:
a. Science Team to State Science Olympiad Tournament, April 13-14, 2012, Cheney, Washington;
b. Future Farmers of America (FFA) Agriculture Mechanics Team to State Contest, April 18-19, 2012, Walla Walla, Washington;
c. FFA Horticulture to Floral Design Show, Roses and More , March 23-24, 2012, Spokane, Washington;
d. Future Business Leaders of America (FBLA) to State Competition and Leadership Conference, April 11-14, 2012, Spokane, Washington;
e. Revised dates of Jazz Band and Wind Ensemble , April 25-28, 2012, Vancouver, B.C.
That the Board approves the field trips listed above (a-e), dated March 20, 2012. (LS)

3. Approval of Cooperative Agreement with Northwest ESD 189 for 2012-13 Legal Services Cooperative . That the Board approves the Legal Services Cooperative Agreement for 2012-13, dated March 20, 2012. (GP)

4. Approval of Personnel Consent . That the Board approves the Personnel Consent Agenda, dated March 20, 2012, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

5. Approval of Bills. That the Board approves the Bills, dated March 20, 2012. (GP)

STUDENT ADVISORS REPORT 8:10 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 8:15 PM

ADJOURNMENT 8:20 PM

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.