May 20, 2008, Regular Board Meeting

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

May 20, 2008 

AGENDA

CALL TO ORDER 6:00 PM
ROLL CALL
FLAG SALUTE

EXECUTIVE SESSION 6:02 PM
1. To review the performance of a public employee for approximately 30 minutes.

RECONVENE REGULAR MEETING 6:30 PM

STUDY SESSION 6:31 PM
1. 2008-09 Budget

APPROVAL OF AGENDA 7:00 PM

APPROVAL OF MINUTES 7:02 PM
May 6, 2008, Regular Meeting 

COMMENTS BY CITIZENS 7:05 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.

SPECIAL RECOGNITIONS 7:10 PM
1. STAFF RETIREMENT (Linda Littlefield)
2. SHINING STAR AWARD - Utsalady Elementary and Stanwood Middle School (Cathy Britt) 

RECESS 7:45 PM

RECONVENE 8:00 PM

SUPERINTENDENT’S REPORT 8:00 PM
1. Donations and Recognitions
2. Financial Report, Gary Platt


CONSENT AGENDA 8:15 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 May 20, 2008.(JS) 

2. Approval of Agreement with 2008-2011 Stanwood-Camano Building Administrators. That the Board approves the agreement with 2008-2011 Stanwood-Camano Building Administrators dated May 20, 2008. (LL)

3. Approval of Stanwood High School Field Trips:
a) Future Business Leaders of America ( FBLA ) June 23-30, 2008, Atlanta, Georgia
b) Wind Ensemble, Jazz Band, and Chamber Choir Music Tour, May 21-22, 2008, Ellensberg, WA
c) History Club, June 14-19, 2008, University of Maryland at College Park, Maryland
That the Board approves the field trips as listed. (MO)

4. Approval of AT&T Cell Tower Rental Agreement. That the Board approves the AT&T Cell Tower Rental Agreement dated May 20, 2008. (GP)

5. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda dated May 20, 2008, which may include certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

6. Approval of Bills and Payroll. That the Board approves the Bills and Payroll dated May 20, 2008. (GP)

 
STUDENT ADVISORS' REPORT 8:20 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 8:25 PM

ADJOURNMENT 8:30 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.