April 20, 2010, Regular Board Meeting

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

April 20, 2010

AGENDA

STUDY SESSION 6:00 PM
1. Budget 2010-11

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
April 6, 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. Recognitions
2. 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 Second Reading/Adoption of Policy 4130, Title I Parental Involvement . That the Board approves the Second Reading/Adoption of Policy 4130, Title I Parental Involvement dated April 20, 2010. (LS)

2. Approval of the Technology and Learning Plan 2010-2013 . That the Board approves the Technology and Learning Plan 2010-2013 dated April 20, 2010. (KP)

3. Approval of Northwest Educational Service District 189 Technology Services Network Cooperative Agreement for 2010-2011 Remote Service . That the Board approves Northwest Educational Service District 189 Technology Services Network Cooperative Agreement for 2010-2011 Remote Service dated April 20, 2010. (KP)

4. Approval of First Reading of Policy 5253, Maintaining Professional Staff/Student Boundaries . That the Board approves the First Reading of Policy 5253, Maintaining Professional Staff/Student Boundaries dated April 20, 2010. (LL)

5. Approval of Pelletier + Schaar to provide Architect of Record Services . That the Board approves Pelletier + Schaar to provide Architect of Record Services dated April 20, 2010. (GP)

6. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated April 20, 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 April 20, 2010. (GP)

8. Approval of Memorandum of Agreement with Stanwood-Camano Education Association for Leave Extensions . That the Board approves the Memorandum of Agreement with Stanwood-Camano Education Association for Leave Extensions dated April 20, 2010. (LL)

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.