January 5, 2016, Regular Board Meeting

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

January 5, 2016

AGENDA

CALL TO ORDER 5:00 PM

EXECUTIVE SESSION 5:01
1. To discuss with legal counsel, representing the district, matters relating to district enforcement actions for approximately 30 minutes.

RECONVENE REGULAR MEETING 5:30 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 5:32 PM

APPROVAL OF MINUTES 5:33 PM
December 15, 2015, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 5:35 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 5:40 PM
1. Donations
2. Board Appreciation Month
3. January Enrollment

CONSENT AGENDA 5:45 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 January 5, 2016. (GP)

2. Approval of Final Acceptance Date for the Stanwood High School Track Replacement, Relocation of Portable Classrooms, and Stanwood Elementary Exterior Weatherproofing Projects effective on January 5, 2016. That the Board approves the Final Acceptance Date for the Stanwood High School Track Replacement, Relocation of Portable Classrooms, and Stanwood Elementary Exterior Weatherproofing Projects effective on January 5, 2016. (GP)

3. Approval of Stanwood Middle School Industrial Arts Room Remodel Bid Award to JT&T Construction. That the Board approves the Stanwood Middle School Industrial Arts Room Remodel Bid Award to JT&T Construction, dated January 5, 2016. (GP)

4. 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 January 5, 2016. (MS)

STUDENT ADVISORS REPORT 5:50 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 5:55 PM

ADJOURNMENT 6:00 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.