February 18, 2020, Regular Board Meeting

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

February 18, 2020

AGENDA

STUDY SESSION 5:00 PM (Curriculum Training Room)

  1. SHS and LHHS Graduation Rates - Christine Del Pozo and Ryan Ovenell

REGULAR MEETING 6:00 PM

CALL TO ORDER

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA 6:02

APPROVAL OF MINUTES 6:03 PM
February 4, 2020, Regular Board Meeting Minutes

SUPERINTENDENT'S REPORT 6:05 PM

  1. Donations
  2. Awards

Shining Stars: Carley Workman, 5th Grade, Utsalady Elementary, and Teanna Holsey, 12th Grade, Stanwood High School.
Classified Employee of the Month for January: Ginna Randall, Utsalady Elementary
Teacher of the Month for January: Geri Prater, Stanwood High School
Volunteer Service Award: Teresa Chandler, Utsalady Elementary, and John Anderson, Stanwood High School.

RECESS 6:30 PM

RECONVENE 6:40 PM

  1. January Financial Report - Steve Lidgard

CONSENT AGENDA 6:45 PM
The administration recommends that the Board of Directors approve the Consent Agenda as follows:

  1. Approval of the Stanwood High School Field Trips (a-e), as listed below:

    1. FFA Horticulture Career Development, February 28-29, 2020, Yakima, WA.
    2. Girls Wrestling State Tournament, February 20-22, 2020, Tacoma, WA.
    3. Boys Wrestling State Tournament, February 20-22, 2020, Tacoma, WA.
    4. Boys Swim State Tournament, February 20-22, 2020, Federal Way, WA.
    5. Boys Basketball State Tournament, March 3-7, 2020, Tacoma, WA.
      That the Board approves the Stanwood High School Field Trips (a-e), as listed above, dated February 18, 2020. (JS)
  2. Approval for John Swanson, Stanwood High School Mathematics Teacher, to solicit students to participate in the S.T.E.M-Based Educational Field Trip to Alaska, June 2021. That the Board approves John Swanson, Stanwood High School Mathematics Teacher, to solicit students to participate in the S.T.E.M-Based Educational Field Trip to Alaska, June 2021, dated February 18, 2020. (SL)

  3. Approval to award Credit for State Assessment Competency. That the Board approves awarding Credit for State Assessment Competency, dated February 18, 2020. (LS)

  4. Approval of the Adoption of Curriculum Materials as recommended by the Instructional Materials Committee. That the Board approves the Adoption of Curriculum Materials as recommended by the Instructional Materials Committee, dated February 18, 2020. (LS)

  5. Approval of the Career and Technical Education Skilled and Technical Sciences Program Re-approval. That the Board approves the Career and Technical Education Skilled and Technical Sciences Program Re-approval, dated February 18, 2020. (RS)

  6. 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 February 18, 2020. (MS)

  7. Bills and Payroll. That the Board approves the Bills and Payroll, dated February 18, 2020. (SL)

COMMENTS BY CITIZENS 6:50 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.

STUDENT ADVISOR REPORTS 6:55 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:00 PM

ADJOURNMENT 7:05 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.