June 21, 2011, Regular Board Meeting

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

JUNE 21, 2011

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
June 7, 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 and Recognitions
2. Financial Report - Gary Platt

CONSENT AGENDA 12:25 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 June 21, 2011. (JS)

2. Approval of First Reading of Revised Student Policy 3207, Prohibition of Harassment, Intimidation and Bullying. That the Board approves the First Reading of Revised Student Policy 3207, Prohibition of Harassment, Intimidation and Bullying dated June 21, 2011. (LS)

3. Approval of Addendum V. Organization Finance/Budget Maintenance, to the Educational Service District 189 (NWESD 189) 2008-09 Science Materials Center Cooperative for Refurbishment for Middle School Kits. That the Board approves the NWESD 189 Addendum V. Organization Finance/Budget Maintenance, to the 2008-09 Science Materials Center Cooperative for Refurbishment for Middle School Kits, dated June 21, 2011. (LS)

4. Approval of Professional Services Contract with Northwest School for the Hearing Impaired Children for 2011-12. That the Board approves the Professional Services Contract with Northwest School for the Hearing Impaired Children for 2011-12, dated June 21, 2011. (LS)

5. Approval of Highly Capable Program Grant for 2011-12. That the Board approves the Highly Capable Program Grant for 2011-12, dated June 21, 2011. (LS)

6. Approval of Contracts and Salary Schedules for 2011-12. That the Board approves the Contracts and Salary Schedules for 2011-12, dated June 21, 2011. (LL) (The documents will be available June 20, 2011.)

7. Approval of Stanwood High School Football Team Field Trip to attend Central Washington University Football Camp, June 25-28, 2011, Ellensburg, Washington. That the Board approves the Stanwood High School Football Team Field Trip to attend Central Washington University Football Camp, June 25-28, 2011, Ellensburg, Washington, dated June 21, 2011. (LS)

8. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated June 21, 2011, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

9. Approval of Bills and Payroll. That the Board approves the Bills and Payroll dated June 21, 2011. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:30 PM

ADJOURNMENT 12:35 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.