May 2, 2017, Regular Board Meeting

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

May 2, 2017

AGENDA

CALL TO ORDER 1:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 1:02 PM

APPROVAL OF MINUTES 1:03 PM
April 18, 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. Career & Technical Education - Kevin Plambeck, Ross Short
3. May Enrollment - Gary Platt (available May 1st)

CONSENT AGENDA 1:30 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 Donations . That the Board approves the donations, dated May 2, 2017

2. Approval of the Stanwood High School Field Trips , as follows:

  1. FFA Livestock Team , Career & Development Events (CEDs), April 27-29, 2017, Pullman,
  2. State FFA Livestock Career & Development Events , May 2-3, 2017, Spokane,
  3. State FFA Convention , May 10-14, 2017, Pullman,
  4. Science , Alaska Airlines Imagine Tomorrow Science Competition, May 19-21, 2017, Pullman,
  5. State Boys Golf Tournament, May 21-24, 2017, Kennewick,
  6. State Girls Golf Tournament, May 21-24, 2017, Kennewick,
  7. State Girls Tennis Tournament , May 25-27, 2017, Kennewick,
  8. State Boys Soccer Tournament, May 25-27, 2107, Tacoma,
  9. State Girls Softball Tournament, May 25-27, 2017, Lacey,
  10. State Boys Baseball Tournament, May 25-27, 2017. Seattle
  11. State Track & Field Tournament , May 25-27, 2017, Tacoma.
    That the Board approves the Stanwood High School Field Trips as Listed, (a-k), dated May 2, 2017. (JS)

3. Approval of Contract with YMCA Camp Seymour in Gig Harbor, Washington, for Stanwood Elementary 5th Grade Outdoor Education, October 4 through 6, 2017. That the Board approves the Contract with YMCA Camp Seymour in Gig Harbor, Washington, for Stanwood Elementary 5th Grade Outdoor Education, October 4 through 6, 2017, dated May 2, 2017. (GP)

4. Approval of the Apex Learning and Red Comet Online Programs. That the Board approves the Apex Learning and Red Comet Online Programs, dated May 2, 2017. (LS)

5. Approval of the Purchase of Apple iMac Desktop Computers . That the Board approves the Purchase of Apple iMac Desktop Computers, dated May 2, 2017. (KP)

6. Approval of the Purchase of Cisco Graphics Technology Hardware . That the Board approves the Purchase of Cisco Graphics Technology Hardware, dated May 2, 2017. (KP)

7. Approval of Resolution No. 2016/17-006, Authorizing Imprest and Petty Cash Funds . That the Board approves Resolution No. 2016/17-006, Authorizing Imprest and Petty Cash Funds, dated May 2, 2017. (GP)

8. 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 May 2, 2017. (MS)

9. Approval of Twin City Elementary Field Trip for 5th Grade Outdoor Education to Camp Seymour, May 1-3, 2017, Gig Harbor, Washington. That the Board approves the Twin City Elementary Field Trip for 5th Grade Outdoor Education to Camp Seymour, May 1-3, 2017, Gig Harbor, Washington, dated May 2, 2017. (JS)

ITEMS BROUGHT UP BY BOARD MEMBERS 1:35 PM

ADJOURNMENT 1:40 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.