May 6, 2008, Regular Board Meeting

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

May 6, 2008 

AGENDA


CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:03 PM

APPROVAL OF MINUTES 12:05 PM
April 15, 2008, Regular Meeting 

COMMENTS BY CITIZENS 12:08 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 12:13 PM
1. Donations and Recognition
2. Enrollment Update, Gary Platt


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 May 6, 2008.(JS) 

3. Approval of 2008-09 Northwest ESD 189 Science Materials Cooperative. That the Board approves the 2008-09 NW ESD 189 Science Materials Cooperative dated May 6, 2008. (LS) 

4. Approval of a Call for Bids for Resurfacing Stanwood High School's Track. That the Board approves the Call for Bids for resurfacing the Stanwood High School's track dated May 6, 2008. (GP)

5. Approval of Stanwood High School’s Field Trip:
a. Technology Student Association ( TSA ) June 27-July3, 2008, Orlando, Florida;
b. Family, Career & Community Leaders of America ( FCCLA ) July 13-20, 2008
c. Envirothon Team
d. Future Farmers of America ( FFA )
e. Varsity Boys Basketball
f. Boys Basketball
That the Board approves the Stanwood High School field trips dated May 6, 2008. (MO)

6.
 Approval of Snohomish County Workforce Development Council Agreement.  That the Board approves the Snohomish County Workforce Development Council Agreement dated May 6, 2008. (MO)

7. Approval of Lincoln Academy as the Official Name of the Alternative Middle School. That the Board approves the name, Lincoln Academy, as the official name of the alternative middle school dated May 6, 2008. (MO)

8. Approval of Bills and Payroll. That the Board approves the Bills and Payroll dated April 15, 2008. (GP)

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

 
ITEMS BROUGHT UP BY BOARD MEMBERS 12:30 PM 

EXECUTIVE SESSION 12:35 PM
1. To review the performance of a public employee for approximately 25 minutes.


ADJOURNMENT 1:00 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.