May 18, 2010, Regular Board Meeting

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

May 18, 2010

AGENDA

STUDY SESSION 6:15 PM
1. Levy Information

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
May 4, 2010, Board Retreat Minutes
May 4, 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.

SUPERINTENDENT'S REPORT 7:10 PM
1. Donations
2. Recognitions: Teacher of the Year, Classified Employee of the Year, Student Advisors, Staff Retirements
3. Financial Report - Gary Platt

CONSENT AGENDA 8:00 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 18, 2010. (LS)

2. Approval of Mathematics Adoption for Precalculus and Special Education Math as listed:
a. Precalculus: Larson, Hostetler, Edwards. Precalculus with Limits. A graphing Approach (fifth edition), Houghton Mifflin, 2008.
b. Special Education Mathematics for High School: John Woodward and Mary Stroh, Transmath, Cambian Learning, Sopris West, 2010. Recommended for Special Education Math 2 & 3.
c. Special Education Mathematics for Middle School and High School Math 1: Math Navigator, America's Choice, 2006.
That the Board approves the Mathematics Adoption for Precalculus and Special Education Math as listed, dated May 18, 2010. (LS)

3. Approval of Learning Improvement Plan 2010-2013 . The the Board approves the Learning Improvement Plan 2010-2013 dated May 18, 2010. (LS)

4. Approval of Stanwood High School Field Trips:
a. Future Farmers of America (FFA) Natural Resources Team to State FFA Envirothon Competition May 25-26, 2010, Randal, Washington.
b. Cheer Squad to Attend the Universal Cheerleading Association Camp June 22-25, 2010, Tacoma, Washington.
c. Future Business Leaders of America (FBLA) to Attend the FBLA National Competition July 14-18, 2010, Nashville, Tennessee.
d. History Club to Attend National History Day Competition June 12-17, University of Maryland, D.C.
e. Band/Choir Tour to Perform May 25-26, 2010, Wenatchee, Washington.
That the Board approves the Stanwood High School Field Trips (a-e) as listed, dated May 18, 2010. (LS)

5. Approval of Contract with Warm Beach Camp for Utsalady Elementary Outdoor Education Camp, April 20-22, 2011. That the Board approves the contract with Warm Beach Camp for Utsalady Elementary Outdoor Education Camp, april 20-22, 201l, dated May 18, 2010. (LS)

6. Approval of Stanwood-Camano Education Association (SCEA) Memorandum of Agreement for Washington State's Race to the Top Application . That the Board approves the SCEA Memorandum of Agreement for Washington State's Race to the Top Application dated May 18, 2010. (LL)

7. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated May 18, 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 May 18, 2010. (GP)

STUDENT ADVISORS' REPORT 8:05 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 8:10 PM

ADJOURNMENT 8:15 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.