December 16, 2008, Regular Board Meeting Agenda

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

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
December 2, 2008, 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.

SUPERINTENDENT'S REPORT 7:15 PM
1. Donations and Recognitions

CONSENT AGENDA 7:25 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 December 16, 2008. (JS)

2. Approval of Contracts for Administrative Consultant Services with Row Enterprises and Val Lynch . That the Board approves the contracts with Row Enterprises and Valerie Lynch for administrative consultant services dated December 16, 2008. (LS)

3. Approval of 2008-09 Contract with Camp Seymour for Twin City Elementary Grade 5 Environmental Field Trip. That the Board approves the 2008-09 Contract with Camp Seymour for Twin City Elementary Grade 5 Environmental Field Trip, dated December 16, 2008. (LS)

4. Approval of Stanwood High School Varsity Wrestling Team Field Trip, January 2-4, 2009, Wenatchee, Washington. That the Board approves the Varsity Wrestling Team's Field Trip, January 2-4, 2009, Wenatchee, Washington dated December 16, 2008. (MO)

5. Approval of Personnel Consent Agenda (revised 12-16-08). That the Board approves the Personnel Consent Agenda dated December 16, 2008, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

6. Approval of Bills and Payroll. That the Board approves the Personnel Consent Agenda dated December 16, 2008. (GP)

STUDENT ADVISORS' REPORT 7:30 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:35 PM

ADJOURNMENT 7:40 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.