August 4, 2009, Regular Board Meeting

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

August 4, 2009 (* revised 8-3-09)

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
July 14, 2009, 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

CONSENT AGENDA 12:15 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, August 4, 2009. (JS)

2. Approval of Special Services Contracts for 2009-10: (a) Kandyce Hansen , Speech and Language Therapy services; (b) Jo Linda Finne , Teacher of Visually Impaired and Orientation and Mobility Services; (c) Children's Institute for Learning Differences ; (d) Pacific Learning Center ; (e) Northwest School for Innovative Learning Memo of Understanding; and (f) Northwest School of Innovative Learning Memo of Understanding - Extended School Year . That the Board approves the Special Services Contracts (a-f) for 2009-10 as listed, dated August 4, 2009. (GF)

3. Approval of Snohomish County PUD Anchor Wire Easement Agreement. That the Board approves the Snohomish County PUD Anchor Wire Easement Agreement, dated August 4, 2009. (GP)

*4. Approval of Food Service Contract with Chartwell's for FY 2009-10 . That the Board approves the food service contract with Chartwell's for FY 2009-10, dated August 4, 2009. (GP)

5. Approval of 2009-10 Student Fees Schedule . That the Board approves the 2009-10 Student Fees Schedule, dated August 4, 2009.(GP)

6. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated August 4, 2009, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

*7. Approval of Stanwood Middle School Leadership Camp Field Trip , August 13-14, 2009, Randle, Washington. That the Board approves the Leadership Camp Field Trip, dated August 4, 2009. (LS)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:15 PM

ADJOURNMENT 12:20 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.