September 15, 2015, Regular Board Meeting

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

September 15, 2015

AGENDA

CALL TO ORDER 6:30 PM

EXECUTIVE SESSION 6:31 PM
1. To review the perfomance of a staff member

RECONVENE REGULAR MEETING 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
September 1, 2015, Regular Board Meeting Minutes

STUDENT ADVISORS' OATH OF OFFICE 7:05 PM
1. Silver Merideth, Lincoln Hill High School
2. Riley Cunningham, Stanwood High School

COMMENTS BY CITIZENS 7:10 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 7:15 PM
1. Donations
2. Alternative Learning Experience (ALE) - Ryan Ovenell, Monica McDaniel
3. Enrollment - Gary Platt

CONSENT AGENDA 7:20 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 September 15, 2015. (GP)

2. Approval of Second Reading/ Adoption of Revised Student Policy 3418, Response to Student Injury or Illness . That the Board approves the Second Reading/Adoption of Revised Student Policy 3418, Response to Student Injury or Illness, dated September 15, 2015. (PG)

3. Approval of Cooperative Agreement with Catholic Community Services of Western Washington for the 2015-16 School Year. That the Board approves the Cooperative Agreement with Catholic Community Services of Western Washington for the 2015-16 School Year, dated September 15, 2015. (LS)

4. Approval of Bellingham Technical College District No. 25, Running Start Program Agreement for 2015-16 School Year. That the Board approves the Bellingham Technical College District No. 25, Running Start Program Agreement for 2015-16 School Year, dated September 15, 2015. (KP)

5. Approval of Superintendent's Work Plan Areas for 2015-16 . That the Board approves the Superintendent's Work Plan Areas for 2015-16, dated September 15, 2016. (JS)

6. 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 September 15, 2015. (MS)

7. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated September 15, 2015. (GP)

8. Approval of Stanwood High School FFA Agriculture Education Field Trip , September 19-22, 2015, Puyallup Fair, Puyallup, Washington. That the Board approves the FFA Agriculture Education Field Trip, September 19-22, 2015, Puyallup Fair, Puyallup, Washington, dated September 15, 2015. (JS)

STUDENT ADVISORS REPORT 7:25

ITEMS BROUGHT UP BY BOARD MEMBERS 7:30 PM

ADJOURNMENT 7:35 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.