January 19, 2010, Regular Board Meeting

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

January 19, 2010

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
January 5, 2010, Special Meeting Minutes
January 5, 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. Monthly Financial Reports - Gary Platt

CONSENT AGENDA 7:50 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 January 19, 2010. (JS)

2. Approval of Cooperative Agreement with Central Washington University . That the Board approves the Cooperative Agreement with Central Washington University, dated January 19, 2010. (LL)

3. Approval of Special Services Agreement with Puget Sound Psychology and Consulting from November 1, 2009 through August 31, 2010. That the Board approves the Special Services Agreement with Puget Sound Psychology and Consulting from November 1, 2009 through August 31, 2010, dated January 19, 2010. (GF)

4. Approval of Special Services Contract with Speech Connections 1-19-10 , for 2009-10. That the Board approves the Special Services Contract with Speech Connections, LLC, for 2009-2010 dated January 19, 2010. (GF

5. Approval of Letter of Agreement with Pelletier and Schaar to Provide Facility Assessment Services . That the Board approves the letter of agreement with Pelletier and Schaar to provide Facility Assessment Services, dated January 19, 2010. (GP)

6. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated January 19, 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 January 19, 2010. (GP)

STUDENT ADVISORS' REPORT 7:55 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 8:00 PM

ADJOURNMENT 8:05 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.