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September 18 2018 Regular Board Meeting

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

September 18, 2018

AGENDA

CALL TO ORDER 6:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 6:02 PM

STUDENT ADVISORS OATH OF OFFICE 6:05 PM

  1. Trent Austin, Stanwood High School
  2. Shawn Moyer, Lincoln Hill High School

APPROVAL OF MINUTES 6:10 PM
September 4, 2018, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 6:12 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 6:20 PM

  1. Assessment Results - Lloy Schaaf, Dan Johnston
  2. Enrollment - Steve Lidgard (available 9-14-18)

CONSENT AGENDA 6:40 PM
The administration recommends that the Board of Directors approve the Consent Agenda as follows:

  1. Approval of Stanwood Elementary Field Trip for Outdoor and Environmental Edcuation , at YMCA Camp Seymour, October 3, 2018, through Octber 5, 2018, in Gig Harbor. That the Board approves the Stanwood Elementary Field Trip for Outdoor and Environmental Edcuation, at YMCA Camp Seymour, October 3, 2018, through Octber 5, 2018, in Gig Harbor, dated September 18, 2018. (JS)

  2. Approval to Purchase Chromebooks and Carts for Mobile Labs . That the Board approves the Purchase of Chromebooks and Carts for Mobile Labs, dated September 18, 2018. (DJ)

  3. Approval to Purchase Lightspeed Systems , a Web Filtering Software from Trebron Company Inc. That the Board approves to Purchase Lightspeed Systems, a Web Filtering Software from Trebron Company Inc., dated September 18, 2018. (DJ)

  4. Approval of Stanwood High School 2019 Senior Prom Contract with Crossroads Weddings and Events, May 4, 2019. That the Board approves the Stanwood High School 2019 Senior Prom Contract with Crossroads Weddings and Events, May 4, 2019, dated September 18, 2018. (SL)

  5. Approval to Purchase Two (2) 78-Passenger Buses and the Contract with the Department of Ecology, State of Washington, Clean Diesel Grant Program. That the Board approves the Purchase of Two (2) 78-Passenger Buses and the Contract with the Department of Ecology, State of Washington, Clean Diesel Grant Program, dated September 18, 2018. (SL)

  6. 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 September 18, 2018. (MS)

  7. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated September 18, 2018. (SL)

STUDENT ADVISOR REPORT 6:45 PM

ITMES BROUGHT UP BY BOARD MEMBERS 6: 50 PM

ADJOURNMENT 6:55 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.