June 2, 2020 Regular Board Meeting

STANWOOD-CAMANO SCHOOL DISTRICT #401
REGULAR SCHOOL BOARD MEETING
JUNE 2, 2020
AGENDA

Pursuant to the Governor's Stay Home, Stay Healthy order during the COVID-19 emergency, the Stanwood-Camano School District Board of Directors will hold the June 2, 2020 Regular Board Meeting using the Zoom platform. To observe the board meeting live, please see the information below:

Please click the link below to join the webinar: 
https://zoom.us/j/96826518001
Or Telephone:

    Dial(for higher quality, dial a number based on your current location):
        US: +1 253 215 8782  or +1 669 900 6833  or +1 346 248 7799  or +1 646 876 9923  or +1 301 715 8592  or +1 312 626 6799 
    Webinar ID: 968 2651 8001
    International numbers available: https://zoom.us/u/aLnloI7aN

 

Please note the following information regarding public comment:

Written comment may be submitted from the district website at School Board/Meetings/Agendas/2019-20/June 2, 2020. Click on the link Public Comment or comments may be submitted by email or U.S. Mail.  If you hand carry your comments to the Administration & Resource Center office, please use the drop box outside of the main entrance as the building is closed. Your written comments will be shared with the Board and a response, if appropriate, will be provided by the Administration.

Email to:
Christine Hansen
Secretary to the Superintendent
chansen@stanwood.wednet.edu

 U.S. Mail:
Stanwood-Camano School District
Board of Directors
26920 Pioneer Hwy
Stanwood, WA  98292

Drop Box:
Administration & Resource Center
26920 Pioneer Hwy
Stanwood, WA 98292

CALL TO ORDER 1:00 PM

ROLL CALL 

FLAG SALUTE 

APPROVAL OF AGENDA 1:02

APPROVAL OF MINUTES 1:03 PM
May 19, 2020, Regular Board Meeting Minutes

SUPERINTENDENT'S REPORT 1:05 PM
1. Donations
2. Proclamation Stanwood High School and Lincoln Hill High School

RECOGNITIONS 1:10 PM

Retiree Recognitions - Maurene Stanton

Geraldine Prater, Career & Technical Education Teacher, Stanwood High School, 19 Years of Service
Linda Anderson, Special Education Teacher, Elger Bay Elementary, 18 Years of Service
Sonja Beam, Special Education Secretary, Stanwood High School, 26 Years of Service
Monja O'Boyle, Bus Drive, Transportation, 26 Years of Service

CONSENT AGENDA 1:25 PM

The administration recommends that the Board of Directors approve the Consent Agenda as follows:

1. Approval of Resolution 2019/2020-008 delegating authority to the Washington Interscholastic Activities Association (WIAA) regarding regulation of Inter-school Activities.  That the Board approves Resolution 2019/2020-008 delegating authority to the Washington Interscholastic Activities Association (WIAA) regarding regulation of Inter-school Activities, dated June 2, 2020. (JS)

2. Approval of the Memorandums of Understanding with the Work Force Development Center for the Youth Apprenticeship Manufacturing Program for Stanwood High School and Lincoln Hill High School.  That the Board approves the Memorandums of Understanding with the Work Force Development Center for the Youth Apprenticeship Manufacturing Program for Stanwood High School and Lincoln Hill High School, dated June 2, 2020. (RS)

3. Approval of the Purchase of Surveillance Cameras for Elementary Schools, funded by the School Facilities and Technology Levy. That the Board approves the Purchase of Surveillance Cameras for Elementary Schools, funded by the School Facilities and Technology Levy, dated June 2, 2020. (DJ)

4. Approval of Personnel Consent AgendaThat the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requests, retirements, and travel, dated June 2, 2020. (MS) 

ITEMS BROUGHT UP BY BOARD MEMBERS 1:30 PM

EXECUTIVE SESSON 1:35 PM
The Board will recess for a closed Executive Session for approximately 60 minutes to review the performance of a district employee.

RECONVENE 2:35 PM

ADJOURNMENT 2:35 PM





Persons with disabilities needing auxiliary aids or services to attend and/or participate in a Board Meeting should call 360-629-1222 prior to a board meeting.  This meeting is audio taped to maintain accurate records.