June 15, 2010, Regular Board Meeting

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

June 15, 2010

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:05 PM
June 1, 2010, Regular Board Meeting Minutes

STATE OF THE SCHOOL DISTRICT 7:08 PM (available at June 15 board meeting)

COMMENTS BY CITIZENS 7:35 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 7:50 PM
1. Donations and Recognitions
2. Strategic Plan Update
3. Naming of High School Stadium - Mike Olson
4. Financial Report - Gary Platt

CONSENT AGENDA 8:30 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 Donations. That the Board approves the Donations dated June 15, 2010. (LS)
2. Approval of First Reading of Policy 2024, Online Learning . That the Board approves the First Reading of Policy 2024, Online Learning dated June 15, 2010. (LS)
3. Approval of Stanwood High School Field Trips:
a. Football Team Camp , June 19-22, 2010, Ellensburg, Washington
b. Boys Basketball Team Camp , June 27-July 2, 2010, Pullman, Washington
c. Technology Student Association (TSA) Officers to Washington Association for Career and Technical Education Conference, August 8-11, 2010, Spokane, Washington
That the Board approves the high school field trips (a-c) as listed dated June 15, 2010. (LS)
4. Approval of Memorandum of Agreement with District and Building Administrators . That the Board approves the Memorandum of Agreement with District and Building Administrators dated June 15, 2010. (LL)
5. Approval of Revised 2010-11 Athletic/Activities Code for Port Susan and Stanwood Middle Schools . That the Board approves the Revised 2010-11 Athletic/Activities Code for Port Susan and Stanwood Middle Schools dated June 15, 2010. (MO)
6. Approval of Addendum to the Superintendent's 2009 Contract . That the Board approves the Addendum to the Superintendent's 2009 Contract dated June 15, 2010. (JS)

7. Approval of 2010-11 Highly Capable Program Plan and Grant . That the Board approves the 2010-11 Highly Capable Program Plan and Grant dated June 15, 2010. (LS)
8. Approval of Naming Stanwood High School Stadium to Bob Larson Stadium . That the Board approves Naming Stanwood High School Stadium to Bob Larson Stadium dated June 15, 2010. (MO)
9. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated June 15, 2010, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)
10. Approval of Bills and Payroll. That the Board approves the Bills and Payroll dated June 15, 2010. (GP)
11. Approval of Contracts and Salary Schedules for 2010-11 . That the Board approves Contracts and Salary Schedules for 2010-11 dated June 15, 2010. (LL)

ITEMS BROUGHT UP BY BOARD MEMBERS 8:35 PM

ADJOURNMENT 8:40 PM

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