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November 2 2021 Regular Board Meeting

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

November 2, 2021 - 1:00 PM

AGENDA

The November 2, 2021 Regular Board Meeting will be held in person with an option to view livestream using the link below. Closed captioning is available on livestream.Those attending in person are required to wear a mask.

Please click on the link below to view livestream:

When: Nov 2, 2021 01:00 PM Pacific Time (US and Canada)
Topic: Stanwood-Camano School District Regular Board Meeting - November 2, 2021
Please click the link below to join the webinar:
https://us02web.zoom.us/j/88994757573
Or One tap mobile :
US: +12532158782,,88994757573# or +16699006833,,88994757573#
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: 889 9475 7573

CALL TO ORDER - 1:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES
October 19, 2021 Regular Board Meeting Minutes
October 21, 2021 Study Session Minutes

SUPERINTENDENT'S REPORTS

  1. Donations
  2. Technology Update- Ryan Ovenell
  3. Special Services Update- Robert Hascall
  4. Enrollment- Deborah Rumbaugh
  5. Director District MapUpdate - Liz Jamieson

CONSENT AGENDA

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

  1. Approval ofStanwood High School Field Tripsas listed below:

    1. Girls Swim Team to attend the State Tournament in Federal Way, WA, November 11-13, 2021
    2. Volleyball Team to attend the State Tournament in Yakima WA, November 17-20, 2021

  2. Approve theAward of Emergency Connectivity Fundsfor the purchase of Chromebooks and WiFi hotspot service.

  3. Approve theMemorandum of Understandingwith the Stanwood Camano Education Association regarding Stipends for Building Equity Leadership Team Advisors.

  4. Approve theService Agreement with Soliant Health, LLC, for special education services.

  5. AdoptResolution 2021/2022-003, approving the Building Commissioning Report for the Alternative Learning Center (ALC).

  6. Approval of the November 2, 2021Personnel ConsentAgenda.

PUBLIC COMMENT

Citizens wishing to address the Board are asked tosubmitonline requestsusing thePUBLIC COMMENTlink or emailINTERNAL LINK [email protected]two hours prior to the board meeting start time.For those attending the meeting in person, request forms are available in the boardroom for submission prior to meeting start time. Citizens who wish to provide documents to board members will hand them with to the Recording Secretary for distribution after the meeting. TheBoard President will call upon individuals who have requested to speak during the Public Comment section of the agenda.Individuals will state their name for the record and will be allowed three minutes to speak.

SCHOOL BOARD DISCUSSION

  1. Coffee with the Board Talking Points

ITEMS BROUGHT UP BY BOARD MEMBERS

ADJOURN