November 3, 2009, Regular Board Meeting

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

November 3, 2009

STUDY SESSION 11:15 AM
1. Facilities Update - Gary Platt

AGENDA *revised 11/3/09

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
October 20, 2009, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 12:05 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 12:10 PM
1. Donations and Recognitions
2. Special Education Program Review - Gale Forrest
3. September Financial Report - Gary Platt
*4. Enrollment Update - Gary Platt

CONSENT AGENDA 12:40 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 November 3, 2009. (JS)

2. Approval of Interdistrict Cooperative Agreement with New Market Skills Center for 2009-10. That the Board approves the Interdistrict Cooperative Agreement with New Market Skills Center for 2009-10, dated November 3, 2009. (LS)

3. Approval of Contract for Alcohol/Drug Prevention and Intervention Services with Granite Falls School District for 2009-10 . That the Board approves the Contract for Services with Granite Falls School District 2009-10, dated November 3, 2009. (LS)

4. Approval of Stanwood High School (SHS) Boys Varsity Basketball Team Field Trip , December 29-30, 2009, to Federal Way, Washington. That the Board approves the SHS Boys Varsity Basketball Team field trip December 29-30th to Federal Way, dated November 3, 2009. (LS)

5. Approval of SHS Horticulture Class and Future Farmers of America (FFA) Field Trip , November 13-14, 2009 to Vancouver, Washington. That the Board approves the SHS Horticulture Class and Future Farmers of America (FFA) Field Trip, November 13-14, 2009 to Vancouver, dated November 3, 2009. (LS)

6. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated November 3, 2009, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

STUDENT ADVISOR REPORT 12:45 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 12:50 PM

ADJOURNMENT 12:55 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.