November 1, 2011, Regular Board Meeting

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

November 1, 2011

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
October 18, 2011, 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
2. Literacy Implementation Update - Lloy Schaaf
3. August Financial Report - Gary Platt

CONSENT AGENDA 12:35 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 November 1, 2011. (JS)

2. Approval of Stanwood High School Varsity Wrestling Team Field Trip , December 9-11, 2011, Othello, Washington. That the Board approves the Varsity Wrestling Team Field Trip, December 9-11, 2011, Othello, Washington, dated November 1, 2011.

3. Approval of Contract for Professional Service Provider, Brooks Powers Group, for Special Services Educational Consulting Services, Program Development, Implementation, and Training for 2011-12 . That the Board approves the Contract for Professional Service Provider, Brooks Powers Group, for Special Services Educational Consulting Services, Program Development, Implementation, and Training for 2011-12, dated November 1, 2011. (PG)

4. Approval of Personnel Consent

Agenda. That the Board approves the Personnel Consent Agenda, dated November 1, 2011, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

5. Approval of Private Event Agreement with Columbia Tower Club and Stanwood High School for the Senior Prom Dance, April 21, 2012, Seattle Washington. That the Board approves the Private Event Agreement with Columbia Tower Club and Stanwood High School for the Senior Prom Dance, April 21, 2012, Seattle Washington, dated November 1, 2011. (TK)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:40 PM

ADJOURNMENT 12:45 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.