June 23, 2009, Regular Board Meeting

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

JUNE 23, 2009

STUDY SESSION 11:30 AM
1. FY 2009-10 Budget

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:01 PM

APPROVAL OF MINUTES 12:02 PM
June 2, 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
2. Strategic Plan Update
3. Alternative Learning Experiences - Dan Johnston, Curt Chester
4. May 2009 Financial Report - Gary Platt

CONSENT AGENDA 1:10 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 23, 2009. (JS)

2. Approval of Public Hearing on August 18, 2009 for the Adoption of FY 2009-10 Budget. That the Board approves the Public Hearing on August 18, 2009 for the Adoption of FY 2009-10 Budget, dated June 23, 2009. (GP)

3. Approval of Stanwood-Camano Educational Association (SCEA) Memorandum of Agreement for National Board Certification Cohort Program . That the Board approves the SCEA Memorandum of Agreement for National Board Certification Cohort Program, dated June 23, 2009. (LL)

4. Approval of Contract with Northwest Regional Data Center (NWRDC) and Washington School Information Processing Cooperative (WSIPC) for 2009-10 . That the Board approves the contract with NWRDC and WSIPC for 2009-10, dated June 23, 2009. (GP)

5. Approval of Strategic Plan 2008-2016 . That the Board approves the Strategic Plan for 2008-2016, dated June 23, 2009. (MO)

6. Approval of Saratoga School Science Field Trip , August 16-21, 2009, Lake Crescent, Washington. That the Board approves the Saratoga School Science Field Trip, August 16-21, 2009, Lake Crescent, Washington, dated June 23, 2009. (LS)

7. Approval of Stanwood High School Envirothon Team Field Trip , August 2-8, 2009, University of North Carolina in Asheville, North Carolina. That the Board approves the Envirothon Team Field Trip, August 2-8, 2009, University of North Carolina in Asheville, North Carolina, dated June 23, 2009. (MO)

8. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda dated June 23, 2009, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

9. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated June 23, 2009. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 1:15 PM

ADJOURNMENT 1:20 PM

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