October 20, 2009, Regular Board Meeting

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

October 20, 2009

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
October 6, 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.

STUDENT ADVISOR OATH OF OFFICE 7:10 PM
1. David Thomas

SUPERINTENDENT'S REPORT 7:15 PM
1. Donations and Staff Recognitions
2. August Financial Report

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 Donations . That the Board approves the donations, dated October 20, 2009. (JS)

2. Approval of Resolution 2009/10-002, Re-establish the Maintenance and Operations Tax Levy for the General Fund . That the Board approves Resolution 2009/10-002, Re-establish the Maintenance and Operations Tax Levy for the General Fund, dated October 20, 2009. (GP)

3. Approval of Resolution 2009/10-003, Opposing Initiative 1033 . That the Board approves Resolution 2009/10-003, Opposing Initiative 1033, dated October 20, 2009. (JS)

4. Approval of Resolution 2009/10-004, Public Records Index . That the Board approves Resolution 2009/10-004, Public Records Index, dated October 20, 2009. (JS)

3.3 Approval of Field Trip for Stanwood High School Future Business Leaders of America (FBLA) and Leadership Class to attend the 2009 FBLA National Fall Leadership Conference November 12-15, 2009, in Denver, Colorado. That the Board approves the FBLA and Leadership Class to attend the 2009 FBLA National Fall Leadership Conference November 12-15, 2009, in Denver, Colorado, dated October 20, 2009. (LS)

4.4 Approval of Field Trip for Stanwood High School Horticulture/FFA to attend the Horticulture Career Development Events, Spokane, October 30-31, 2009. That the Board approves the Horticulture/FFA field trip to Spokane, October 30-31, 2009, dated October 20, 2009. (LS)

5. Approval of Special Services Contracts for CareerStaff Unlimited -Speech Language Pathologist, Pegi Langen. That the Board approves the Special Services Contracts for CareerStaff Unlimited-Speech Language Pathologist, Pegi Langen, dated October 20, 2009. (GF)

6. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated October 20, 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 October 20, 2009. (GP)

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.