July 15, 2008, Regular Board Meeting

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

July 15, 2008 

AGENDA
  
CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM 

APPROVAL OF MINUTES 12:04 PM       
June 17, 2008, Regular Board Minutes 
           
COMMENTS BY CITIZENS 12:06 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 12:11 PM
1. Donations and Recognitions
2. 2008-09 Budget
3. Financial Report June 2008

CONSENT AGENDA 12:30 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 15, 2008.(JS) 

2. Approval of Saratoga School Science Field Trip to Olympic Park Institute, August 17-22, 2008, Port Angeles, WA.
That the Board approves the Saratoga School Science Field Trip to Olympic Park Institue dated July 15, 2008. (LS)

3. Approval of Addendum to Letter of Agreement with Seattle Public Schools Science Materials Center for 2008-09 . That the Board approves the Addendum to Letter of Agreement with Seattle Public Schools Science Materials Center for 2008-09 dated July 15, 2008. (LS)

4. Approval of Grant Proposal for the Highly Capable Students Program . That the Board approves the Grant Proposal for the Highly Capable Students Program dated July 15, 2008. (LS)

5. Approval of School Fees and Lunch Price Schedules for FY 2008-09. That the Board approves the School Fees and Food Service Prices for FY 2008-09 dated July 15, 2008. (GP)

6. Approval of Special Services' Professional Service Provider Contracts for FY 2008-09, as listed: (a) Alling Therapy Inc , (b) Kandyce Hansen dba, Rehab Solutions, Inc., (c) Becky Hendrickson, (d) Lamonica SLP Services, (e) Cindy Prouty , (f) Jo Linda Finne - Teacher for the Visually Impaired, and (g) Sherwood ExCel Community Services . That the Board approves the Special Education Service Provider Contracts for FY 2008-09, as listed, dated July 15, 2008. (GF)

7. Approval of University of Washington Center for Educational Leadership Contract for 2008-09. That the Board approves the contract with the University of Washington Center for Educational Leadership for 2008-09 dated July 15, 2008. (LS/MO)

8. Approval of Stanwood High School (SHS) Future Farmers of America (FFA) Field Trip to the National Convention in Indianapolis, Indiana, October 20-25, 2008. That the Board approves the FFA Field Trip October 20-25, 2008 dated July 15, 2008. (MO)

9. Approval of Teachers Development Group (TDG) Contract, June-August 2008. That the Board approves the contract with TDG June-August 2008, dated July 15, 2008. (LS/MO)

10. Approval of Teachers Development Group (TDG) Contract, September 2008-June 2009 . That the Board approves the contract with TDG September 2008-June 2009, dated July 15, 2008. (LS/MO)

11. Approval of Northwest Educational Service District 189 (NWESD 189) Classroom Based Assessment Cooperative for 2008-09. That the Board approves the NWESD 189 Classroom-Based Assessments Cooperative for 2008-09 dated July 15, 2008. (LS/MO)

12. Approval of REVISED 7-15-08 Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda dated July 15, 2008, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL) 

13. Approval of Bills and Payroll. That the Board approves the Bills and Payroll dated July 15, 2008. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:35 PM 

ADJOURNMENT 12:40 PM


This board meeting may be video recorded for possible public broadcasting.

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.