February 5, 2008 Board Agenda

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

February 5, 2008

AGENDA
Revised

STUDY SESSION 11:00 AM
1. Budget – Gary Platt

CALL TO ORDER 12:00 PM
ROLL CALL 
FLAG SALUTE

APPROVAL OF AGENDA 12:03 PM

12:05 PM APPROVAL OF MINUTES
January 15, 2008, Regular Board Minutes

COMMENTS BY CITIZENS 12:08 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 12:13 PM
1. Donations 
2. School Improvement Plan: Utsalady Elementary – Yi-Jeng Lee
3. Enrollment Update – Gary Platt

CONSENT AGENDA ITEMS 12:35 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 February 5, 2008. (JS)
2. Approval of Second Reading and Adoption of Policy 5001 Hiring of Retired School Employees. That the Board approves the Second Reading and Adoption of Policy 5001 Hiring of Retired School Employees dated February 5, 2008.
3. Approval of Personnel Agenda. That the Board approves the Personnel Agenda dated February 5, 2008, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)
4. Approval of Plaque and Signage of Mike Chandler Field at Stanwood High School. That the Board approves the Plaque and Signage of Mike Chandler Field dated February 5, 2008. (KC, MO, JS)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:40 PM

ADJOURNMENT 12:50 PM



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