June 5, 2018, Regular Board Meeting

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

June 5, 2018

AGENDA

CALL TO ORDER 1:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 1:02 PM

APPROVAL OF MINUTES 1:03 PM
May 15, 2018, Regular Board Meeting Minutes

RESIGNATION OF BOARD MEMBER
1. Roger Myers

COMMENTS BY CITIZENS 1:05 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 1:10 PM
1. Donations
2. "Roots to Wings" - Denise Eichler
3. Capital Projects Update - Gary Platt
4. June Enrollment - Steve Lidgard (available June 4)

CONSENT AGENDA 1:35 PM
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 June 5, 2018. (SL)

2. Approval of Stanwood High School Field Trips , as listed (a-c):
a. Family, Career and Community Leaders of America , May 18-19, 2018, Seattle,
b. Ladies Wrestling Camp , July 5-8, 2018, Coeur d'Alene, Idaho,
c. Leadership Camp Mt. Olympus , July 12-17, 2018, Randle.
That the Board approves the Stanwood High School Field Trips, as listed (a-c), dated June 5, 2018. (JS)

3. Approval of Appropriate Educational Service Provider Contracts for the 2018-19 School Year, for the following (a-f):
a. ASR Educational Services ; provides school psychologist services,
b. Blue Water Behavioral Consulting; provides educational specialist services,
c. Mount Vernon School District ; Visually Impaired, Interlocal Agreement,
d. Pacific Learning Center ; out-of-district placement,
e. Salish Sea Deaf School ; out-of-district placement,
f. School Psychology Services ; provides school psychologist services.
That the Board approves the Appropriate Educational Service Provider Contracts for the 2018-19 School Year, as listed (a-f), dated June 5, 2018. (RH)

4. Approval of the Stanwood High School Revised 2018-19 Athletic/Activity Code of Conduct . That the Board approves the Stanwood High School Revised 2018-19 Athletic/Activity Code of Conduct, dated June 5, 2018. (TW)

5. Approval of the 2018-19 Agreement for Interdistrict Cooperative Educational Services with Northwest Career & Technical Academy . That the Board approves the 2018-19 Agreement for Interdistrict Cooperative Educational Services with Northwest Career & Technical Academy, dated June 5, 2018. (RS)

6. Approval of Resolution 2017/18-007 , Delegating Authority to Washington Interscholastic Activities Association (WIAA) for the 2018-19 School Year. That the Board approves the Resolution 2017/18-007, Delegating Authority to Washington Interscholastic Activities Association (WIAA) for the 2018-19 School Year, dated June 5, 2018. (JS)

7. Approval of the Food Service Proposed Increase of Lunch Price by $0.25 . That the Board approves the Food Service Proposed Increase of Lunch Price by $0.25, dated June 5, 2018. (DV)

8. Approval of Payment for Purchase of Computers (PC's, Chromeboxes and Chromebooks). That the Board approves the Payment for Purchase of Computers (PC's, Chromeboxes and Chromebooks), dated June 5, 2018. (DJ)

9. Approval of the First Reading of Revised Board of Directors' Policy 1400 and Procedure , Meeting Conduct, Order of Business, and Quorum. That the Board approves the First Reading of Revised Board of Directors' Policy 1400 and Procedure , Meeting Conduct, Order of Business, and Quorum, dated June 6, 2018. (JS)

10. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requests, retirements, and travel, dated June 5, 2018. (MS)

11. Approval to Authorize the Administration to Execute the Contract with EHS-International for Hazardous Material Testing Related to the Demolition of Stanwood High School and Other Buildings on the Campus. That the Board approves to Authorize the Administration to Execute the Contract with EHS-International for Hazardous Material Testing Related to the Demolition of Stanwood High School and Other Buildings on the Campus, dated June 5, 2018. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 1:40 PM

ADJOURNMENT 1:45 PM

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