July 5, 2022 Regular Board Meeting

Stanwood-Camano School District #401
Administration & Resource Center

26920 Pioneer Hwy, Stanwood, Washington 98292

July 5, 2022 - 1:00 PM

REGULAR BOARD MEETING

AGENDA

The July 5, 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. For those attending in person, face masks are optional.

Please click the link below to view the livestream:
https://us02web.zoom.us/j/88249580970
Or One tap mobile :
US: +12532158782,,88249580970# or +13462487799,,88249580970#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or +1 301 715 8592 or +1 312 626 6799 or +1 646 876 9923
Webinar ID: 882 4958 0970

CALL TO ORDER - 1:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES
June 21, 2022 Regular Meeting Minutes
June 24, 2022 Special Meeting Minutes

SUPERINTENDENT'S REPORTS

  1. Donations - Deborah Rumbaugh
  2. Draft 2022-23 Budget Status and Draft F195 Budget Report - Steve Lidgard and Ruth Floyd
  3. Annual Harassment, Intimidation, Bullying (HIB) Report - Maurene Stanton

CONSENT AGENDA

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

  1. Approve the Donations.
  2. Approve Stanwood High School Field Trips, a-b as listed:
    1. Student Leadership Camp, Cispus Learning Center, July 12-17, 2022, Randall, Washington.
    2. Future Farmers of America (FFA) Leadership Retreat, July 27-28, 2022, Leavenworth, Washington.
  3. Adopt Resolution 2021/2022-012 to authorize moving funds from the Private Purpose Trust to the General Fund.
  4. Approve the Master Terms and Conditions for Services Agreement with PAXIS, for PAX training for district staff.
  5. Approve the Home Hospital Service Rate of Pay.
  6. Approve the Non-Represented Employees and Public School Employees of Stanwood-Camano updated Salary Schedules for 2022-2023.
  7. Approve the 2022-2023 Contract with Open Doors for the Youth Reengagement Program.
  8. Approve awarding the Elger Bay Elementary Boiler Replacement Project to the low bidder, Harris PNW, and authorize administration to execute a contract with Harris PNW for said project.
  9. Approve the Personnel Consent Agenda for July 5, 2022.

PUBLIC COMMENT

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

ITEMS BROUGHT UP BY BOARD MEMBERS

ADJOURN


Individuals with disabilities who need accommodation to attend a meeting should contact the superintendent's office at (360) 629-1222 no later than three days before a regular meeting and as soon as possible in advance of a special meeting so that arrangements can be made.