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October 2 2018 Regular Board Meeting

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

October 2, 2018

AGENDA

CALL TO ORDER 1:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES 1:03 PM
September 18, 2018, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 1:05 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.

SUPERINTENDENT'S REPORT 1:10 PM

  1. Bond Issue Planning - Steve Lidgard, Trevor Carlson
  2. Enrollment - Steve Lidgard (available October 1)

CONSENT AGENDA 1:25 PM
The administration recommends that the Board of Directors approve the Consent Agenda as follows:

  1. Approval of the First Reading of Revised Student Policy 3115 , Homeless Students: Enrollment Rights and Services. That the Board approves the First Reading of Revised Student Policy 3115, Homeless Students: Enrollment Rights and Services, dated October 2, 2018. (LS)

  2. Approval of the First Reading of Revised Student Policy 3241 , Classroom Management, Discipline and Corrective Action. That the Board approves the First Reading of Revised Student Policy 3241, Classroom Management, Discipline and Corrective Action, dated October 2, 2018. (RH)

  3. Approval of the 2018-19 Contract with Children's Services at Sherwood Community Services. That the Board approves the 2018-19 Contract with Children's Services at Sherwood Community Services, dated October 2, 2018. (RH)

  4. Approval of the Contract with YMCA Camp Seymour for Twin City Elementary Outdoor and Environmental Education. That the Board approves the Contract with YMCA Camp Seymour for Twin City Elementary Outdoor and Environmental Education, dated October 2, 2018. (SL)

  5. Approval of the 2018-19 Highly Capable Program Grant . That the Board approves the 2018-19 Highly Capable Program Grant, dated October 2, 2018. (LS)

  6. Approval of the Memorandum of Understanding with Therapeutic Health Services. That the Board approves the Memorandum of Understanding with Therapeutic Health Services, dated October 2, 2018. (LS)

  7. Approval of the Interagency Agreement with Everett Community College for "College in High School." That the Board approves the Interagency Agreement with Everett Community College for "College in High School," dated October 2, 2018. (LS)

  8. Approval of the Final Acceptance of the Contract with Justin Case Woodworks, LLC, for Work Done at Stanwood Middle, Twin City Elementary and Utsalady Elementary Portables, as of September 25, 2018. That the Board approves the Final Acceptance of the Contract with Justin Case Woodworks, LLC, for Work Done at Stanwood Middle, Twin City Elementary and Utsalady Elementary Portables, as of September 25, 2018, dated October 2, 2018. (GP)

  9. Approval of Out-of-Area Endorsement Assignments . That the Board approves the Out-of-Area Endorsement Assignments, dated October 2, 2018. (MS)

  10. Approval of Personnel Consent Agenda . That the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requests, retirements, and travel, dated October 2, 2018. (MS)

ITEMS BROUGHT UP BY BOARD MEMBERS 1:30 PM

ADJOURNMENT 1:35 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.