December 6 2022 Regular Board Meeting
Stanwood-Camano School District #401
REGULAR SCHOOL BOARD MEETING
Administration & Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington 98292
December 6, 2022 - 6:00 PM
AGENDA
The December 6, 2022 Regular Board Meeting will be held in person with an option to view livestream using the link below (closed captioning is available).
https://us02web.zoom.us/j/
Or One tap mobile :
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Or Telephone:
Dial(for higher quality, dial a number based on your current location):
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Webinar ID: 845 4616 9275
CALL TO ORDER - 6:00 PM
ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF MINUTES
November 15, 2022
REORGANIZATION OF THE BOARD
President
Vice President
Legislative Rep
SUPERINTENDENT'S REPORTS
1. Donations
2. December 2022 Enrollment Report - Deborah Rumbaugh
3. October 2022 Financial Report – Ruth Floyd
4. Transportation Update – Lisa Orton
CONSENT AGENDA
The administration recommends that the Board of Directors approve the Consent Agenda as follows
1. Donations
2. Approve the Second Reading of Revised Policy 2255 Alternative Learning Experiences Courses.
3. Approve the Second Reading of Revised Policy 3122 Excused and Unexcused Absences
4. Approve the Stanwood High School Boys Wrestling Field Trip to Vancouver, Washington, December 28-30, 2022.
5. Approve Resolution 2022/2023-001 Authorizing the Use of State Matching Funds for Capital Projects.
6. Approve Stanwood High School Draft Change Order No. 67 for the addition of cooling capacity to outside air units.
7. Approve the Personnel Report dated December 6, 2022
PUBLIC COMMENT
Citizens wishing to address the Board are asked to submit online requests using the PUBLIC COMMENT link or email INTERNAL 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. 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 for the record and will be allowed three minutes to speak.
SCHOOL BOARD DISCUSSION
1. First Reading – Revised Policy 1400 Meeting Conduct, Order of Business, and Quorum
2. First Reading – Revised Policy 1410 Executive or Closed Sessions
3. First Reading – Revised Policy 1420 Proposed Agenda and Consent Agenda
4. First Reading - Revised Policy 3110 Qualifications of Placement and Attendance
4. Book Study - Marc Brackett, Permission to Feel
STUDENT ADVISOR REPORT
ITEMS BROUGHT UP BY BOARD MEMBERS
ADJOURN
Individuals with disabilities who may need a modification to participate in a meeting should contact the district office at (360) 629-1200 no later than three days before a regular meeting and as soon as possible in advance of a special meeting so that special arrangements can be made.