August 17, 2010, Regular Board Meeting

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

AUGUST 17, 2010

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:01 PM

APPROVAL OF MINUTES 7:02 PM
August 3, 2010, Regular Board Meeting Minutes

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.

PUBLIC HEARING 7:10 PM
1. FY 2010-11 Budget

SUPERINTENDENT'S REPORT 7:20 PM
1. Financial Report July 2010 - Gary Platt

CONSENT AGENDA 7:30 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 Cooperative Agreement with Central Washington University . That the Board approves the Cooperative Agreement with Central Washington University dated, August 17, 2010. (LL)

2. Approval of Second Year of the Food Service Contract with Compass-Chartwell . That the Board approves the Second Year of the Food Service Contract with Compass-Chartwell, dated August 17, 2010. (MO)

3. Approval of Mental Health Contract with Island County from August 15, 2010 - June 30, 2015. That the Board approves the Mental Health Contract with Island County from August 15, 2010 - June 30, 2015, dated August 17, 2010. (LS)

4. Approval of Resolution 2009/10-009 Establishing the Budget Appropriations for FY 2010-11 . That the Board approves Resolution 2009/10-009 Establishing the Budget Appropriations for FY 2010-11, dated August 17, 2010. (GP)

5. Approval of $126,490 Payment to Northwest Educational Service District 189 (NWESD 189) Unemployment Pool Cooperative . That the Board approves the payment to NWESD 189 Unemployment Pool Cooperative to restore the pool balance to the required level and to offset costs incurred in FY 2009-10. (GP)

6. Approval of the First Reading of Policy 6530, Insurance . That the Board approves the First Reading of Policy 6530, Insurance, dated August 17, 2010. (GP)

7. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda dated August 17, 2010, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

8. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated August 17, 2010. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 7:35 PM

ADJOURNMENT 7:40 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.