December 15, 2009, Regular Board Meeting

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

December 15, 2009

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
December 1, 2009, 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. December Enrollment - Gary Platt
3. Monthly Financial Reports - Gary Platt

CONSENT AGENDA 7:45 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 December 15, 2009. (JS)

2. Approval of Option and Land Lease Agreement with Verizon Wireless and Authorize Superintendent to Execute the Agreement . That the Board approves the Option and Land Lease Agreement with Verizon Wireless and Authorize Superintendent to Execute the Agreement, dated December 15, 2009. (GP)

3. Approval of Contract with Warm Beach Camp and Elger Bay Elementary for 2009-10 Outdoor Environmental Education Program. That the Board approves the contract with Warm Beach Camp and Elger Bay Elementary for 2009-10 Outdoor Environmental Education Program, dated December 15, 2009. (LS)

4. Approval of Elger Bay Elementary 5th Grade Outdoor Environmental Education Field Trip to Warm Beach Camp April 28-30, 2010. That the Board approves the Elger Bay Elementary 5th Grade Outdoor Environmental Education Field Trip to Warm Beach Camp April 28-30, 2010, dated December 15, 2009. (LS)

5. Approval of Connections Program Service Agreement with Arlington School District. That the Board approves the Connections Program Service Agreement with Arlington School District, dated December 15, 2009. (LS)

6. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated December 15, 2009, 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 December 15, 2009. (GP)

STUDENT ADVISORS REPORT 7:50 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:55 PM

ADJOURNMENT 8:00 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.