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September 3 2019 Regular Board Meeting

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

September 3, 2019

AGENDA

CALL TO ORDER - 1:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 1:02 PM

APPROVAL OF MINUTES 1:03 PM
August 20, 2019, Regular Meeting Minutes

SUPERINTENDENT'S REPORT 1:05 PM

  1. Staffing Update
  2. Levy Update (handout available September 3rd)

CONSENT AGENDA 1:15 PM
The administration recommends that the Board of Directors approve the Consent Agenda as follows:

  1. Approval of the Stanwood High School Varsity Volleyball field trip to the Sun Dome Volleyball Tournament, September 13-14, 2019, in Yakima, Washington. That the Board approves the Stanwood High School Varsity Volleyball field trip to the Sun Dome Volleyball Tournament, September 13-14, 2019, in Yakima, Washington, dated September 3, 2019. (JS)

  2. Approval of the Second Reading of Revised Policy 6100 Revenues from Local, State and Federal Sources. That the Board approves the Second Reading of Revised Policy 6100 Revenues from Local, State and Federal Sources, dated September 3, 2019. (SL)

  3. Approval of the Agreement with School Psychology Services for school psychologist services for the 2019-20 School Year. That the board approves the Agreement with School Psychology Services for the 2019-20 School Year, dated September 3, 2019. (RH)

  4. Approval of the Professional Services Consultant Agreement with David S. Duzan, LLC, for Educational Services for the 2019-20 School Year. That the Board approves the Professional Services Consultant Agreement with David S. Duzan, LLC, for Educational Services for the 2019-20 School Year, dated September 3, 2019. (RH)

  5. Approval of the Contract with Northwest Educational Service District 189 for Student Threat Assessment Coordination. That the Board approves the Contract with Northwest Educational Service District for Student Threat Assessment Coordination, dated September 3, 2019. (MS)

  6. Approval of the two-year Interlocal Agreement with the Marysville School District for the Regional Apprenticeship Program, effective September 1, 2019, through August 31, 2021. That the Board approves the Interlocal Agreement with the Marysville School District for the Regional Apprenticeship Program, effective September 1, 2019, through August 31, 2021, dated September 3, 2019. (RS)

  7. Approval of the Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requests, retirements, and travel, dated September 3, 2019. (MS)

COMMENTS BY CITIZENS 1:20 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.

ITEMS BROUGHT UP BY BOARD MEMBERS 1:25 PM

ADJOURNMENT 1:30 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.