March 6, 2018, Regular Board Meeting

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

March 6, 2018

AGENDA

CALL TO ORDER 1:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 1:02 PM

APPROVAL OF MINUTES 1:03 PM
February 20, 2018, Special Audit Entrance Conference Minutes
February 20, 2018, Regular Board Meeting Minutes

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. Safety and Security - Dan Johnston, Christine Del Pozo
3. Asset Protection Program - Gary Platt
4. March Enrollment - Steve Lidgard

CONSENT AGENDA 1:15 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 March 6, 2018. (SL)

2. Approval of Stanwood High School Field Trips : (will post asap)
a. FFA Livestock and Meat Judging Team at the North Central Washington Junior Livestock Show, March 29-30, 2018, Moses Lake,
b. Jobs for Washington's Graduates (JAG-WA) to JAG-WA Career Development Conference State Competition, March 15-16, 2018, Tacoma,
c. Cheer Team at State Basketball Tournament, February 28 through March 3, Tacoma (after-the-fact).
That the Board approves the Stanwood High School Field Trips, (a-c), dated March 6, 2018. (JS)

3. Approval of Stanwood Middle School Field Trip for Technology Student Association (TSA), March 22-24, 2018, to the Washington TSA State Conference, at SeaTac. That the Board approves the Stanwood Middle School Field Trip for Technology Student Association (TSA), March 22-24, 2018, to the Washington TSA State Conference, at SeaTac, dated March 6, 2018. (JS)

4. Approval of Human Growth and Development and AIDs/HIV Curriculum Updates. That the Board approves the Human Growth and Development and AIDs/HIV Curriculum Updates, dated March 6, 2018. (LS)

5. Approval of the 2018 Asset Protection Program Annual Facility Report. That the Board approves the 2018 Asset Protection Program Annual Facility Report, dated March 6, 2018. (GP)

6. Approval of Memorandum of Understanding with Stanwood-Camano Education Association Regarding WA-AIM Assessments. That the Board approves the Memorandum of Understanding with Stanwood-Camano Education Association Regarding WA-AIM Assessments, dated March 6, 2018. (MS)

7. 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 March 6, 2018. (MS)

ITEMS BROUGHT UP BY BOARD MEMBERS 1:20 PM

ADJOURNMENT 1:25 PM

STUDY SESSION 1:30 PM
1. Elementary Principals

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.