November 6, 2007 Board Agenda

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

November 6, 2007 

AGENDA
Revised 

CALL TO ORDER 12:00 PM 
ROLL CALL 
FLAG SALUTE

APPROVAL OF AGENDA 12:03 PM

APPROVAL OF MINUTES 12:05 PM
October 16, 2007, 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 and Recognitions
2. Twin City Elementary School Improvement Plan – Pam Gentz
3. Enrollment Update – Gary Platt

CONSENT AGENDA ITEMS 12:50 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 November 6, 2007. (JS)
2. Approval of Xerox Lease Contract with Stanwood Middle School. That the Board approves the Xerox Lease Contract with Stanwood Middle School to provide copy machine equipment and service dated November 6, 2007. (GP)
3. Approval of Traffic Safety Memorandum of Agreement with Stanwood-Camano Education Association (SCEA). That the Board approves the Traffic Safety Memorandum of Agreement with SCEA dated November 6, 2007. (LL)
4. Approval of Contract with Granite Falls School District for Drug/Alcohol/Tobacco Prevention and Intervention Services. That the Board approves the contract with Granite Falls School District for Drug/Alcohol/Tobacco Prevention and Intervention Services dated November 6, 2007. (MO)
5. Approval of Overnight Field Trips for Stanwood High School Students:
a. Horticulture Career Development Events, Colville and Deer Park, WA
b. FFA Leadership Retreat, Leavenworth, WA
c. Horticulture Career Development Events, Auburn and Covington, WA
d. Horticulture Career Development Events, Ephrata, WA
e. State Horticulture Career Development Events, Spokane, WA
f. Washington State University Jazz Festival, Colfax, WA
g. Total-Immersion Japanese Language & Culture Camp in Carnation, WA
That the Board approves the overnight field trips, as listed, dated November 6, 2007. (MO)
6. Approval of Personnel Agenda. That the Board approves the Personnel Agenda dated November 6, 2007, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)
7. Approval of First Reading of Revised Policy 4220 Complaints Concerning Staff or Programs. That the Board approves the First Reading of Revised Policy 4220 complaints Concerning Staff or Programs dated November 6, 2007. (MO)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:55 PM

ADJOURNMENT 1:00 PM

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