January 3, 2023 Regular Meeting Agenda

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

January 3, 2023 - 1:00 PM
AGENDA


The January 3, 2023 Regular Board Meeting will be held in person with an option to view livestream using the link below (closed captioning is available).

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CALL TO ORDER - 1:00 PM 

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES
December 6, 2022 Regular Board Meeting
December 6, 2022 Study Session

SUPERINTENDENT'S REPORTS

1. Donations - Deborah Rumbaugh
2. November Financial Report – Ruth Floyd

CONSENT AGENDA

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

1. Approve Donations.
2. Approve the Second Reading of Revised Policy 1400 Meeting Conduct, Order of Business and Quorum.
3. Approve the Second Reading of Revised Policy 1410 Executive or Closed Sessions.
4. Approve the Second Reading of Revised Policy 1420 Proposed Agenda and Consent Agenda.
5. Approve the Second Reading of Revised Policy 3110 Qualifications of Placement and Attendance. 
6. Approve the replacement cycle purchase of Lenovo Devices for Certificated Staff.
7. Approve State and Federal Grants.
8. Approve the Personnel Report dated January 3, 2023.

PUBLIC COMMENT

Citizens wishing to address the Board are asked to submit online requests using the PUBLIC COMMENT link or email [email protected] two hours prior to the board meeting start time. For those attending the meeting in person, request forms are available in the boardroom for submission prior to meeting start time. Citizens who wish to provide documents to board members will hand them with to the Recording Secretary for distribution after the meeting. 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 for the record and will be allowed three minutes to speak.

SCHOOL BOARD DISCUSSION  

1. Report Out on the Annual WSSDA (Washington State School Directors' Association) Conference
2. Book Study - Marc Brackett, Permission to Feel

ITEMS BROUGHT UP BY BOARD MEMBERS

EXECUTIVE SESSION
President Evans will move the board into an Executive Session to review the performance of a district employee.

RECONVENE REGULAR MEETING

ADJOURN














Individuals with disabilities who may need a modification to participate in a meeting should contact the district office at (360) 629-1200 no later than three days before a regular meeting and as soon as possible in advance of a special meeting so that special arrangements can be made.