June 3, 2008, Regular Board Meeting

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

June 3, 2008 

AGENDA


CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:04 PM
May 20, 2008, Regular Meeting 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

CONSENT AGENDA 12:20 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 3, 2008.(JS) 

2. Approval of Stanwood High School’s Field Trip:
a. Stanwood High School Cheerleaders, June 29-July 2, 2008, Tacoma;
b. StanwoodHigh School Football Team, June 30-July 2, 2008, Mount Vernon
That the Board approves the Stanwood High School field trips dated June 3, 2008. (MO)

3. Approval of Public Hearing for the Adoption of the FY 2008-09 Budget on August 19, 2008. That the Board approves th Public Hearing for the adoption of the FY 2008-09 Budget on August 19, 2008 dated June 3, 2008. (GP)

4. Approval of First Reading for Revised Policies:
a. 3240, Student Conduct
b. 3241, Classroom Management, Corrective Actions or Punishment
That the Board approves the First Reading of revised policies: (a) 3240 Student Conduct, and (b) 3241 Classroom Management, Corrective Actions or Punishment, dated June 3, 2008. (MO)

5. Approval of Contracts with Security Benefit Life Insurance Company to Administer the Section 125 and 403b Programs. That the Board approves the Contracts with Security Benefit Life Insurance Company to administer the Section 125 and 403b Programs for the district, dated June 3, 2008. (GP)

6. Approval of (REVISED 6-3-08) Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda dated June 3, 2008, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL) 

ITEMS BROUGHT UP BY BOARD MEMBERS 12:25 PM 

ADJOURNMENT 12:30 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.