January 24, 2011, Special Board Meeting

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

January 24, 2012

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
January 3, 2011, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 7:05 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 7:15 PM
1. Donations and Recognitions
a. Board of Directors
b. Shining Star Awards: Saratoga, Stanwood Elementary, Stanwood Middle School
c. Classified Employee of the Month Award: November, December
d. Teacher of the Month Award: November, December

RECESS (5 minutes) 8:15 PM

2. Strategic Plan Update

3. January Enrollment - Gary Platt
4. Financial Report and Levy - Gary Platt

CONSENT AGENDA 8:40 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 January 24, 2012. (JS)

2. Approval of Stanwood High School Field Trips:
a. Technology Student Association (TSA) State Conference March 15-17, Wenatchee, Washington.
b. High School Jazz Band and Wind Ensemble , April 22-25, 2012, Vancouver, B.C.
That the Board approves the field trips for the TSA and bands, dated January 24, 2012. (LS)

3. Approval of Resolution No. 2011/12-003, Educational Maintenance and Operations Levy . That the Board approves the Resolution No. 2011/12-003, Educational Maintenance and Operations Levy, dated January 24, 2012. (JS/GP)

4. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated January 24, 2012, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

5. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated January 24, 2012. (GP)

STUDENT ADVISORS REPORT 8:45 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 8:50 PM

ADJOURNMENT 8:55 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.