September 4, 2007, Regular Board Meeting

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

September 4, 2007 

AGENDA 


CALL TO ORDER 12:00 PM
ROLL CALL 
FLAG SALUTE

APPROVAL OF AGENDA 12:03

APPROVAL OF MINUTES 12:05 PM
August 21, 2007, Special Board Minutes
August 21, 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.

CONSENT AGENDA ITEMS 12:13 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 Resolution 2007/08-001 Correction in Real Estate Title. That the Board approves Resolution 2007/08-001, Correction in Real Estate Title dated September 4, 2007. (GP)
2. Approval of Contract with Pacific Learning Center 2007-08 NW, LLC for School Year 2007-08. That the Board approves the contract with Pacific Learning Center NW, LLC for Special Services dated September 4, 2007. (GF) 
3. Approval of Federal and State Grants. That the Board approves the Federal and State Grants dated September 4, 2007, as listed:
STATE Grant Proposals
a. Learning Assistance Program
b. Highly Capable Program
c. Transitional Bilingual
d. Immigrant Education
FEDERAL Grant Proposals
d. Title I, Part A, Improving Basic Programs
e. Title II, Part A, Teacher and Principal Training and Recruiting
f. Title II, Part D, Enhancing Education Through Technology
g. Title V, Innovative Programs
4. Approval of Personnel Agenda. That the Board approves the Personnel Agenda dated September 4, 2007, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:18 PM

ADJOURNMENT 12:23 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.