July 2, 2019, Regular Board Meeting

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

July 2, 2019
AGENDA

CALL TO ORDER 1:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES 1:03 PM
June 18, 2019, Regular Board Meeting

SUPERINTENDENT'S REPORT 1:05 PM

  1. Donations
  2. Camaloch Lassies 9-Hole Golf Club - Chad Lewis
  3. Transportation Safety Recognition
  4. Budget Update - Steve Lidgard (link to report will be available on July 1)

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 July 2, 2019. (SL)

  2. Approval of the Stanwood High School Percussion Studio Field Trip to the Sounds of Summer Marching Percussion Camp, Central Washington University, July 19 through 20, 2019. That the Board approves the Stanwood High School Percussion Studio Field Trip to the Sounds of Summer Marching Percussion Camp, Central Washington University, July 19 through 20, 2019, dated July 2, 2019. (JS)

  3. Approval of the First Reading of Updated Policy 3241, Student Discipline. That the Board approves the First Reading of Updated Policy 3241, Student Discipline, dated July 2, 2019. (LS)

  4. Approval to adopt the State Required District-wide Performance Improvement Goals for the measures included in the Washington School Improvement Framework. That the Board approves to adopt the State Required District-wide Performance Improvement Goals for the measures included in the Washington School Improvement Framework, dated July 2, 2019. (LS)

  5. Approval of the Interlocal Agreement with Sno-Isle Skills Center to allow students to participate in Sno-Isle Skills Center programs. That the Board approves the Interlocal Agreement with Sno-Isle Skills Center to allow students to participate in Sno-Isle Skills Center programs, dated July 2, 2019. (LS)

  6. Approval of the Rate of Pay for School Resource Officer Supervision at Special Events. That the Board approves the Rate of Pay for School Resource Officer Supervision at Special Events, dated July 2, 2019. (MS)

  7. 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 July 2, 2019. (MS)

COMMENTS BY CITIZENS 1:20 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.

ITEMS BROUGHT UP BY BOARD MEMBERS 1:25 PM

ADJOURNMENT 1:30 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.