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January 21 2020 Regular Board Meeting

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

January 21, 2020

AGENDA

CALL TO ORDER 5:00 PM

ROLL CALL

EXECUTIVE SESSION 5:02
To review the performance of a public employee for approximately 55 minutes.

RECONVENE 6:00 PM

FLAG SALUTE

APPROVAL OF AGENDA 6:02

APPROVAL OF MINUTES 6:03 PM
January 7, 2020, Regular Board Meeting Minutes
January 7, 2020, Board Retreat Minutes

SUPERINTENDENT'S REPORT 6:05 PM

  1. Donations
  2. Awards
    Shining Stars:
    Olive Goggin, 3rd Grade, Twin City Elementary
    Hendrik Van Veen, 5th Grade, Cedarhome Elementary
    Classified Employees:
    Kristi Cook - November Classified Employee of the Month
    Certificated Employees:
    Chelsea Hanson - November Teacher of the Month
    Volunteers:
    Linda Laune, Twin City Elementary
    Amy Walton, Cedarhome Elementary
    School Board Recognition Month:
    Natalie Hagglund, Ken Christoferson, Miranda Evans, Charlotte Murry, Al Schreiber

RECESS 7:00 PM

RECONVENE 7:05

  1. December Financial Report - Steve Lidgard

CONSENT AGENDA 7:10 PM

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

  1. Approval of Donations. That the Board approves the Donations, dated January 21, 2020.

  2. Approval of the First Reading of Revised Student Policy 3211 Gender-Inclusive Schools. That the Board approves the First Reading of Revised Student Policy 3211, Gender-Inclusive Schools, dated January 21, 2020. (MS)

  3. Approval of the First Reading of New Student Policy 3112 Withdrawal Prior to Graduation. That the Board approves the First Reading of New Student Policy 3112 Withdrawal Prior to Graduation, dated January 21, 2020. (LS)

  4. Approval of the Second Reading of New Student Policy 3225 School-Based Threat Assessment. That the Board approves the Second Reading of New Student Policy 3225 School-Based Threat Assessment, dated January 21, 2020. (MS)

  5. Approval of the Second Reading of Revised Student Policy 3432 Emergencies. That the Board approves the Second Reading of Revised Student Policy 3432 Emergencies, dated January 21, 2020. (MC)

  6. Approval of the Second Reading of Revised Student Policy 4314 Notification of Threats of Violence or Harm. That the Board approves the Second Reading of Revised Student Policy 4314 Notification of Threats of Violence or Harm, dated January 21, 2020. (MS)

  7. Approval of the Assignment of Teachers Outside of Endorsed Area. That the Board approves the Assignment of Teachers Outside of Endorsed Area, dated January 21, 2020. (DJ)

  8. Approval of the Rate of Pay Adjustment for Student Workers, Per Event. That the Board approves the Rate of Pay Adjustment for Student Workers, Per Event, dated January 21, 2020. (MS)

  9. Approval of the Educational Affiliation Agreement with Seattle Pacific University (SPU) to provide student interns. That the Board approves the Educational Affiliation Agreement with Seattle Pacific University (SPU) to provide student interns, dated January 21, 2020. (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 January 21, 2020. (MS)

  11. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated January 21, 2020. (SL)

COMMENTS BY CITIZENS 7:15 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.

STUDENT ADVISORS' REPORT 7:20 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:25 PM

ADJOURNMENT 7:30 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.