December 6, 2021 Special Meeting (Study Session) Minutes

Stanwood-Camano School District #401
Administration & Resource Center
26920 Pioneer Hwy, Stanwood, Washington 98292

December 6, 2021 - 5:00 PM

SPECIAL BOARD MEETING (Study Session)
MINUTES

The Stanwood-Camano School District Board of Directors held a virtual Study Session, using the Zoom platform, on Monday, December 6, starting at 5:00 PM.

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CALL TO ORDER
Director Hagglund called the meeting to order at 5:00 p.m.

ROLL CALL
Directors present: Al Schreiber, Charlotte Murry, Ken Christoferson, Miranda Evans, Natalie Hagglund

FLAG SALUTE
Director Hagglund led the Pledge of Allegiance.

APPROVAL OF AGENDA
Director Christoferson moved to approve the Agenda for the December 6, 2021 Special Meeting; seconded by Director Murry.

(Roll call vote)
Aye: Directors Al Schreiber, Charlotte Murry, Ken Christoferson, Miranda Evans, Natalie Hagglund

Passed - Unanimously

DISCUSSION

1. Stanwood-Camano School District Strategic Plan Development - Performance Fact, Incorporated

Mutiu Fagbayi, President/CEO, and Lauren Klaffky, Senior Associate, Performance Fact, Inc., facilitated a presentation of their strategic planning process and model, and presented detailed results from the district's November 2021 surveys offered to students in Grades 3 through 12 and Parents/Guardians of district students. The surveys were designed by Performance Fact, Incorporated, who then compiled and analyzed data to present to the Board. The Board reviewed the survey information in detail and discussion followed.

ADJOURN
At 7:28 p.m., Director Hagglund adjourned the meeting.