December 1, 2020 Regular Board Meeting

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

December 1, 2020

REGULAR BOARD MEETING
AGENDA

 

 CALL TO ORDER 1:00 PM

The statutory waivers/suspensions of the Open Public Meeting Act (OPMA) cited in the Governor's Proclamation 20-28.12 have been extended, including that boards conduct meetings remotely and not in person, therefore, the December 1, 2020 Regular Board Meeting will be held using the Zoom platform.

You are invited to a Zoom webinar.
When: Dec 1, 2020 01:00 PM Pacific Time (US and Canada)
Topic: December 1, 2020 Stanwood-Camano SD Regular Board Meeting

Please click the link below to join the webinar:
https://us02web.zoom.us/j/88271661382
Or iPhone one-tap :
US: +12532158782,,88271661382# or +13462487799,,88271661382#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or +1 646 876 9923 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 882 7166 1382
International numbers available: https://us02web.zoom.us/u/kdvNarhyPj

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA 1:02 PM

APPROVAL OF MINUTES 1:03 PM
November 17, 2020 Regular Board Meeting Minutes

REORGANIZATION OF THE BOARD

SUPERINTENDENT'S REPORTS 1:05 PM

1. Capital Projects Update - Gary Platt, Liz Jamieson

CONSENT AGENDA 1:15 PM

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

1. Approval of the Second Reading of Revised Policy 2255 Alternative Learning Experience (ALE) Courses. That the Board approves the Second Reading of Revised Policy 2255 Alternative Learning Experience (ALE) Courses, dated December 1, 2020. (LS)

2. Approval of the Second Reading of Revised Policy 3211 Gender-Inclusive Schools. That the Board approves the Second Reading of Revised Policy 3211 Gender-Inclusive Schools, dated December 1, 2020. (MS)

3. Approval of the Second Reading of Revised Policy 6512 Infection Control Program. That the Board approves the Second Reading of Revised Policy 6512 Infection Control Program, dated December 1, 2020. (MC)

4. Approval of the Letter of Agreement with the Public School Employees of Stanwood-Camano (PSE) for additional meeting time, September 1, 2021-August 31, 2023. That the Board approves the Letter of Agreement with the Public School Employees of Stanwood-Camano (PSE) for additional meeting time, September 1, 2021-August 31, 2023, dated December 1, 2020. (MS)

5. Approval of the Student Intern Agreement with Western Governors University for Student Intern Placements. That the Board approve the Affiliation Agreement with Western Governors University for Student Intern Placements, dated December 1, 2020. (MS)

6. Approval of the Personnel Consent Agenda That the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requests, retirements, and travel, dated December 1, 2020. (MS)  

PUBLIC COMMENT 1:20 PM

Citizens wishing to address the Board are asked to submit their request to speak two hours prior to the board meeting start time. Click on the link PUBLIC COMMENT or email chansen@stanwood.wednet.edu to submit your request; please include your comment topic. The Board President will call upon individuals who have requested to speak during the Public Comment section of the agenda. Individuals will state their name and address for the record and will be allowed three minutes to speak. If you are attending the zoom meeting via phone, please include the phone number you will be calling from in your email or Public Comment request so we can locate you in the attendee group and enable the speaking function.

SCHOOL BOARD DISCUSSION
(No items)

ITEMS BROUGHT UP BY BOARD MEMBERS 1:25 PM

 ADJOURN 1:35 PM

Following adjournment of the regular meeting, Board President Natalie Hagglund will call to order a study session.

STUDY SESSION
AGENDA

CALL TO ORDER

The statutory waivers/suspensions of the Open Public Meeting Act (OPMA) cited in the Governor's Proclamation 20-28.12 have been extended, including that boards conduct meetings remotely and not in person, therefore, the December 1, 2020 Study Session will be held using the Zoom platform.

You are invited to a Zoom webinar.
When: Dec 1, 2020 01:45 PM Pacific Time (US and Canada)
Topic: December 1, 2020 Stanwood-Camano SD Study Session

Please click the link below to join the webinar:
https://us02web.zoom.us/j/88271661382
Or iPhone one-tap :
US: +12532158782,,88271661382# or +13462487799,,88271661382#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or +1 646 876 9923 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 882 7166 1382
International numbers available: https://us02web.zoom.us/u/kdvNarhyPj

TOPICS FOR DISCUSSION:
1. Proposed new policy 3226 Interviews and Interrogations of Students on School Premises (Mark Carter)
2. Proposed new policy 4311 School Resource Officer (Mark Carter)

ADJOURN