May 4, 2010, Regular Board Meeting

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

May 4, 2010

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
April 20, 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 and Recognitions
2. Bond Rating Changes - Gary Platt
3. May Enrollment Report - Gary Platt
4. FY 2010-11 Reduced Educational Program (available May 4) - Jean Shumate, Gary Platt

CONSENT AGENDA 8:10 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 May 4, 2010. (JS)

2. Approval of Stanwood High School Field Trips:
a. Future Farmers of America (FFA) Horticulture Team to State Competition May 12-15, 2010, Pullman, Washington.
b. Science Team to National Science Olympiad Tournament May 19-23, 2010, University of Illinois.
c. Future Farmers of America Natural Resource Team to Natural Resources Field Study, May 21-23, 2010, Winthrop, Washington.
d. Technology Student Association (TSA) Team to National Conference Competition June 27-July 3, 2010, Baltimore, Maryland.

That the Board approves the Stanwood High School Field Trips, as listed (a-d), dated May 4, 2010. (LS)

3. Approval of Second Reading/Adoption of Policy 5253, Maintaining Professional Staff/Student Boundaries . That the Board approves the Second Reading/Adoption of Policy 5253, Maintaining Professional Staff/Student Boundaries dated May 4, 2010. (LL)

4. Approval of Resolution 2009/10-007, Adoption of 2010-11 Reduced Educational Program (available May 4). That the Board approves Resolution 2009/10-007, Adoption of 2010-11 Reduced Educational Program dated May 4, 2010. (JS,GP)

5. Approval of Resolution 2009/10-008 Delegating Authority to Washington Interscholastic Activities Association (WIAA) . That the Board approves Resolution 2009/10-008 Delegating Authority to WIAA dated May 4, 2010. (JS)

6. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated May 4, 2010, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

ITEMS BROUGHT UP BY BOARD MEMBERS 8:15 PM

ADJOURNMENT 8:20 PM

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