January 18, 2021 Regular Board Meeting

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

January 18, 2022
5:00 Executive Session
6:00 Regular Meeting

AGENDA

The January 18, 2022 Regular Board Meeting will be held in person with an option to view livestream using the link below. Closed captioning is available on livestream. Those attending in person are required to wear a mask.

Please click the link below to view the livestream:
https://us02web.zoom.us/j/87299655481
Or One tap mobile :
US: +12532158782,,87299655481# or +16699006833,,87299655481#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 669 900 6833 or +1 346 248 7799 or +1 646 876 9923 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 872 9965 5481

CALL TO ORDER - 5:00 PM

ROLL CALL

EXECUTIVE SESSION
The Board will recess to a closed Executive Session for one hour to review the performance of a district employee.

RECONVENE REGULAR MEETING - 6:00 PM

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES
January 4, 2022 Regular Board Meeting Minutes

SUPERINTENDENT'S REPORT

  1. School Board Recognition Month
  2. December Financial Report - Steve Lidgard
  3. Equity Update - Maurene Stanton
  4. Governor's Proclamation, School Retirees Appreciation Week, March 21-27, 2022

CONSENT AGENDA

The administration recommends that the Board of Directors approve the Consent Agenda as follows:

  1. Approve Rate of Pay Adjustment for Student Workers and Activity Workers
  2. Approve Letter of Agreement with Public School Employees
  3. Approve Goods and Services Contract with Therapeutic Health Services
  4. Approve January 18, 2022 Personnel Consent Agenda
  5. Approve Bills and Payroll

PUBLIC COMMENT 7:10 PM

Citizens wishing to address the Board are asked to submit their request to speak two hours prior to the board meeting start time. Click on the link PUBLIC COMMENT or email [email protected] to submit your request; please include your comment topic. The Board President will call upon individuals who have requested to speak during the Public Comment section of the agenda. Individuals will state their name and address for the record and will be allowed three minutes to speak. If you are attending the zoom meeting via phone, please include the phone number you will be calling from in your email or Public Comment request so we can locate you in the attendee group and enable the speaking function.

SCHOOL BOARD DISCUSSION

1. Washington State School Directors' Association (WSSDA) Annual Conference Take-Aways - Directors Evans and Murry.

STUDENT ADVISORS REPORT

ITEMS BROUGHT UP BY BOARD MEMBERS

ADJOURN