October 2, 2007 Board Agenda

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

October 2, 2007 – 10:30 AM 

AGENDA 

CALL TO ORDER 10:30 AM
ROLL CALL

EXECUTIVE SESSION 10:33 AM
1. To receive and evaluate complaints brought against an employee.

RECONVENE 12:00 PM
FLAG SALUTE

APPROVAL OF AGENDA 12:03 PM

APPROVAL OF MINUTES 12:05 PM
September 18, 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. Maintenance and Operations Levy Renewal – Gary Platt
3. Quality For All 

CONSENT AGENDA ITEMS 1:20 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 October 2, 2007. (JS)
2. Approval of Second Reading/Adoption of Policy 1733 Board Member Compensation. That the Board approves the seconded reading and adoption of Policy 1733 dated October 2, 2007. (JS) 
3. Approval of Contract with Camp Seymour for Stanwood Elementary Outdoor Education. That the Board approves the contract with Camp Seymour dated October 2, 2007. (GP)
4. Approval of Stanwood Middle School Natural Helpers Training at Warm Beach Camp. That the Board approves the training of Stanwood Middle School Natural Helpers at Warm Beach Camp dated October 2, 2007. (MO)
5. Approval of Personnel Agenda. That the Board approves the Personnel Agenda dated October 2, 2007, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

ITEMS BROUGHT UP BY BOARD MEMBERS 1:25 PM

ADJOURNMENT 1:30 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.