November 7, 2017, Regular Board Meeting

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

November 7, 2017

AGENDA

CALL TO ORDER 1:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA 1:02 PM

APPROVAL OF MINUTES 1:03 PM
October 17, 2017, 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. November Enrollment - Steve Lidgard
3. Financial Report, August 2017- Steve Lidgard
4. Bond Project: Schematic Designs - Gary Platt, Chris Lilley
5. Capital Projects - Gary Platt

CONSENT AGENDA 2:00 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 the Contract with YMCA Camp Seymour for Twin City Elementary Outdoor and Environmental Education Camp, April 30 - May 2, 2018, Gig Harbor. That the Board approves the Contract with YMCA Camp Seymour for Twin City Elementary Outdoor and Environmental Education Camp, April 30 - May 2, 2018, Gig Harbor, dated November 7, 2017. (SL)

2. Approval of the Career and Technical Education Program Evaluation for 2016-17 and the Career and Technical Education Program of Work for 2017-18 , dated November 7, 2017. (RS)

3. Approval of Local Interagency Agreement with Toddler Learning Center , October 1, 2017 through September 1, 2019. That the Board approves the Local Interagency Agreement with Toddler Learning Center, October 1, 2017 through September 1, 2019, dated November 7, 2017. (RH)

4. Approval of the Professional Services Consultant Agreement with Rehab Without Walls, Inc. Behavior Management for Adults & Children Program "BMAC." That the Board approves the Professional Services Consultant Agreement with Rehab Without Walls, Inc. Behavior Management for Adults & Children Program "BMAC," dated November 7, 2017. (RH)

5. Approval of the Disposal of Surplus Portable Classroom Units Located at Stanwood High School. That the Board approves the Disposal of Surplus Portable Classroom Units Located at Stanwood High School, dated November 7, 2017. (GP)

6. Approval of the Schematic Design Phase for the New Stanwood High School, Alternative Learning Center, Maintenance Facilities, and Athletic Facilities and Fields, as presented, and to Authorize the Architect to Proceed with the Design Development for these Projects. That the Board approves the Schematic Design Phase for the New Stanwood High School, Alternative Learning Center, Maintenance Facilities, and Athletic Facilities and Fields, as presented, and to Authorize the Architect to Proceed with the Design Development for these Projects, dated November 7, 2017. (GP)

7. Approval of Resolution No. 2017/2018-003 , New-In-Lieu Replacement Option (Lincoln Hill High School/Church Creek Campus Replacement Project), as required by the Office of Superintendent of Public Instruction Form D-3. That the Board approves Resolution No. 2017/2018-003, New-In-Lieu Replacement Option (Lincoln Hill High School/Church Creek Campus Replacement Project), as required by the Office of Superintendent of Public Instruction Form D-3, dated November 7, 2017. (GP)

8. Approval of the Superintendent's Work Plan Areas for 2017-18. That the Board approves the Superintendent's Work Plan Areas for 2017-18, dated November 7, 2017. (JS)

9. Approval of the Stanwood-Camano Education Association Collective Bargaining Agreement. That the Board approves the Stanwood-Camano Education Association Collective Bargaining Agreement, dated November 7, 2017. (MS)

10. 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 November 7, 2017. (MS)

ITEMS BROUGHT UP BY BOARD MEMBERS 2:05 PM

ADJOURNMENT 2:10 PM

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