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August 2 2022 Regular Board Meeting Agenda

Stanwood-Camano School District #401
Administration & Resource Center

26920 Pioneer Hwy, Stanwood, Washington 98292

August 2, 2022 - 1:00 PM

REGULAR BOARD MEETING

AGENDA

The August 2, 2022 Regular Board Meeting will be held in person with an option to view livestream using the link below. Closed captioning is available on livestream. For those attending in person, face masks are optional.

Please click the link below to view the livestream:
https://us02web.zoom.us/j/88587062944
Or One tap mobile :
US: +12532158782,,88587062944# or +16699006833,,88587062944#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 669 900 6833 or +1 346 248 7799 or +1 669 444 9171 or +1 386 347 5053 or +1 564 217 2000 or +1 646 876 9923 or +1 646 931 3860 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 885 8706 2944

CALL TO ORDER - 1:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES
July 5, 2022 Regular Meeting Minutes

SUPERINTENDENT'S REPORTS

  1. Donations - Deborah Rumbaugh
  2. June 2022 Financial Report - Ruth Floyd

CONSENT AGENDA

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

  1. Approve the Donations.
  2. Approve the Amendment to the Washington State Health Care Authority Contract for School-Based Health Care Services.
  3. Approve the Contract with the Northwest Educational Service District 189 for Student Threat Assessment Services for the 2022-23 School Year.
  4. Approve the Agreement with Northwest Educational Service District 189 for the use of the pdEnroller Application Hosting and Development Services for the 2022-23 school year.
  5. Approve the Licensing Agreement with Snohomish County for the placement of ballot drop box locations.
  6. Approve the Third Amendment to the Superintendent's Contract to adjust the applicable salary rate from 1/218th per day to 1/217th per day, due to an additional paid federal and state holiday (Juneteenth).
  7. Approve the updated Administrators Salary Schedule for the 2022-2023 school year to reflect changes in titles only.
  8. Approve the Personnel Consent Agenda for August 2, 2022.

PUBLIC COMMENT

Citizens wishing to address the Board are asked to submit their request to speak two hours prior to the board meeting start time. Click on the link PUBLIC COMMENT or email INTERNAL LINK [email protected] to submit your request; please include your comment topic. 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 and address for the record and will be allowed three minutes to speak. If you are attending the zoom meeting via phone, please include the phone number you will be calling from in your INTERNAL LINK email or Public Comment request so we can locate you in the attendee group and enable the speaking function.

SCHOOL BOARD DISCUSSION

  1. First Reading, Revised Policy 5011 Sexual Harassment
  2. First Reading, New Policy 0100 Educational Equity
  3. Student Advisors to the Board of Directors

ITEMS BROUGHT UP BY BOARD MEMBERS

ADJOURN

 

Individuals with disabilities who need accommodation to attend a meeting should contact the superintendent's office at (360) 629-1222 no later than three days before a regular meeting and as soon as possible in advance of a special meeting so that arrangements can be made.