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May 17 2022 Regular Board Meeting

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

May 17, 2022
5:00 pm Executive Session
6:00 pm Regular Board Meeting

AGENDA

The May 17, 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:

You are invited to a Zoom webinar.
When: May 17, 2022 05:00 PM Pacific Time (US and Canada)
Topic: Stanwood-Camano S.D. Executive Session and Regular School Board Meeting May 17, 2022
Please click the link below to join the webinar:
https://us02web.zoom.us/j/83118231033
Or One tap mobile :
US: +12532158782,,83118231033# or +16699006833,,83118231033#
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 +1 301 715 8592 or +1 312 626 6799 or +1 646 876 9923
Webinar ID: 831 1823 1033
International numbers available: https://us02web.zoom.us/u/kkUxSktRJ

CALL TO ORDER - 5:00 PM

ROLL CALL

EXECUTIVE SESSION
The Board of Directors will meet in an executive session for one hour to review the performance of a district employee. No action will be taken during the executive session.

RECONVENE
At 6:00 p.m., the meeting will reconvene for regular business.

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES
May 3, 2022 Regular Meeting Minutes

RECOGNITION

  1. 1. Student Advisor Recognition

SUPERINTENDENT'S REPORT

  1. Donations - Deborah Rumbaugh
  2. April Financial Report - Steve Lidgard
  3. . Equity Update - Maurene Stanton
  4. Utsalady Elementary School Report - Julie Echols

CONSENT AGENDA

The administration recommends that the Board of Directors approve the Consent Agenda items as listed below:

  1. Approve Donations.
  2. Approve the Student Calendar for the 2022-23 School Year.<
  3. Approve the Stanwood High School Field Trips as listed below:
    1. Girls and Boys Golf, State Tournament, May 22-25, 2022, Liberty Lake, Washington
    2. Track and Field, State Tournament, May 25-28, 2022, Tacoma, Washington
    3. Girls Tennis, State Tournament, May 26-28, 2022, Richland, WA
    4. Boys Baseball, State Tournament, May 26-28, 2022, Pasco, Washington
    5. Girls Softball, State Tournament, May 26-28, 2022, Olympia, Washington
  4. Adopt Resolution 2021/2022-008 Delegating Authority to the Washington Interscholastic Athletics Association (WIAA) regarding interschool activities.
  5. Approve Out-of-Area Endorsements.
  6. Approve the Letter of Agreement with the Public School Employees of Stanwood-Camano to provide incentive pay to prospective bus drivers who complete required Commercial Drivers' License and district-related training, and subsequent employment requirement.
  7. pprove the Personnel Consent Agenda dated May 17, 2022.
  8. Approve Bills and Payroll.

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 5610 Substitute Employment
  2. First Reading, Retired Policy 5211 Transfers
  3. Board Goals Progress Check

STUDENT ADVISOR REPORT

ITEMS BROUGHT UP BY BOARD MEMBERS

ADJOURN

 

Persons with disabilities needing auxiliary aids or services to attend a School Board meeting in person should call 360-629-1222 three business days prior to the board meeting or as soon as possible. This meeting will be video recorded.