December 1, 2009, Regular Board Meeting

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

December 1, 2009

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
November 17, 2009, Regular Board Meeting Minutes

OATH OF OFFICE 12:05 PM
1. Roger Myers
2. Patrick Patterson

REORGANIZATION OF BOARD 12:10 PM

COMMENTS BY CITIZENS 12:15 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 12:20 PM
1. Donations

CONSENT AGENDA 12:25 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 1, 2009. (JS)

2. Approval of 2009-10 Contract with YMCA Camp Seymour for Stanwood Elementary Outdoor Education Camp. That the Board approves the 2009-10 contract with YMCA Camp Seymour for Stanwood Elementary, dated December 1, 2009. (LS)

3. Approval of Stanwood Elementary Outdoor Education Field Trip , April 5-7, 2010, to Camp Seymour, Gig Harbor, Washington. That the Board approves the Stanwood Elementary Outdoor Education Field Trip, dated December 1, 2009. (LS)

4. Approval of 2009-10 Contract with YMCA Camp Seymour for Twin City Elementary Outdoor Education Camp. That the Board approves the 2009-10 contract with YMCA Camp Seymour for Twin City Elementary, dated December 1, 2009. (LS)

5. Approval of Twin City Elementary Outdoor Education Field Trip , April 5-7, 2010, to Camp Seymour, Gig Harbor, Washington. That the Board approves the Twin City Elementary Outdoor Education Field Trip, dated December 1, 2009. (LS)

6. Approval of Stanwood High School Technology Student Association (TSA) State Officers Field Trip , March 18-20, 2010, Wenatchee, Washington. That the Board approves the Stanwood High School TSA State Officers Field Trip, March 18-20, 2010, Wenatchee, Washington, dated December 1, 2009. (LS)

7. Approval of Cooperative Agreements with Accredited Universities to Accept Student Teachers:
a) Antioch University 6/25/2007 - no end date
b) Whitworth University 4/24/2009 - 2014
c) Washington State University 9/10/2006 - 2011
d) Western Washington University 12/1/2009 - 2012
e) City University 12/1/2009 - terminates with 30 day advance written notice of any University semester, by either party.
f) Everett Community College 9/2009 - review no more than 3 years from effective date.
That the Board approves the accredited universities (a-f) as listed, dated December 1, 2009. (LL)

8. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated December 1, 2009, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

STUDENT ADVISOR REPORT 12:30 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 12:35 PM

ADJOURNMENT 12:40 PM

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