August 3, 2010, Regular Board Meeting

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

August 3, 2010

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
July 6, 2010, Special Retreat Meeting Minutes
July 6, 2010, 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. Alternative Learning Experience - Dan Johnston, Curt Chester
3. Monthly Financial Report - Gary Platt

CONSENT AGENDA 12:35 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 August 3, 2010. (JS)

2. Approval of Port Susan Middle School Field Trip:
a. Cispus Leadership Camp , August 5-8, 2010, Randle, Washington
That the Board approves the Cispus Leadership Camp Field Trip, August 5-8, 2010, Randle, Washington, dated August 3, 2010. (LS)

3. Approval of Agreement for Early Intervention Services with Sherwood ExCel for 2010-12 . That the Board approves the Agreement with Sherwood ExCel for two years (2010-12) dated August 3, 2010. (GF)

4. Approval of Interagency Agreement with the Department of General Administration for an Energy Grant . That the Board approves the Interagency Agreement with the Department of General Administration for an Energy Grant dated August 3, 2010. (GP)

5. Approval of Contract for Elevator Service and Maintenance with Thyssen-Krupp Elevator Corporation . That the Board approves the Contract for Elevator Service and Maintenance with Thyssen-Krupp Elevator Corporation dated August 3, 2010. (MO)

6. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated August 3, 2010, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

7. Approval of Bills and Payroll. That the Board approves the Bills and Payroll dated August 3, 2010. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:40 PM

ADJOURNMENT 12:45 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.