May 13, 2021 Special Board Meeting Minutes

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

May 13, 2021 - 7:15 PM

SPECIAL BOARD MEETING
MINUTES

The statutory waivers/suspensions of the Open Public Meeting Act (OPMA) cited in the Governor's Proclamation 20-28.15 have been extended, "...until the termination of the state of emergency pursuant to RCW 43.06.210, or until rescinded, whichever occurs first."

Under the new phasing approach used by the Governor's office, regions in Phase 3 have the option to hold meetings remotely or in-person, in a limited capacity, provided there is strict adherence to all measures established by the Governor's guidance. The May 13, 2021 Special Board Meeting will be held remotely using the Zoom platform.

You are invited to a Zoom webinar.
When: May 13, 2021 07:15 PM Pacific Time (US and Canada)
Topic: Stanwood-Camano School District Special Board Meeting

Please click the link below to join the webinar:
https://us02web.zoom.us/j/81679251546
Or One tap mobile :
US: +12532158782,,81679251546# or +13462487799,,81679251546#
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: 816 7925 1546

CALL TO ORDER
At 7:16 PM, Board President Natalie Hagglund called the special meeting to order.

ROLL CALL
Board Members Present: Natalie Hagglund, Miranda Evans, Ken Christoferson, Charlotte Murry, Al Schreiber

FLAG SALUTE
Natalie Hagglund led the Pledge of Allegiance.

APPROVAL OF AGENDA
Al Schreiber moved to approve the Agenda for the May 13, 2021 Special Meeting; seconded by Charlotte Murry.

Aye: Al Schreiber, Charlotte Murry, Ken Christoferson, Miranda Evans, Natalie Hagglund

Passed - Unanimously

EXECUTIVE SESSION
At 7:18 PM, President Hagglund recessed the meeting and announced the Board would meet in Executive Session for one and one-half hours to review the qualifications of an applicant for public employment. Executive sessions are closed to the public. No action was taken.

RECONVENE
At 8:44 PM, President Hagglund reconvened the special meeting.

EXECUTIVE SESSION
At 8:44 PM, President Hagglund announced the Board would meet in Executive Session for an additional twenty minutes to review applicant qualifications for public employment.

RECONVENE
At 9:04 PM, President Hagglund reconvened the special meeting.

ADJOURN
At 9:04 PM, President Hagglund adjourned the special meeting.