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September 20 2022 Regular Board Meeting Agenda

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

September 20, 2022 - 6:00 PM
AGENDA

The September 20, 2022 regular board meeting will be held in person with an option to view livestream. For those attending in person, masks are optional.

Please click the link below to view the livestream.
https://us02web.zoom.us/j/
86060778369

Or One tap mobile :
US: +12532158782,,86060778369# or +17193594580,,86060778369#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 719 359 4580 or +1 346 248 7799 or +1 669 444 9171 or +1 669 900 6833 or +1 309 205 3325 or +1 312 626 6799 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
Webinar ID: 860 6077 8369

CALL TO ORDER - 6:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA

STUDENT ADVISOR OATH OF OFFICE (Administered by Superintendent Rumbaugh)

  1. Hunter Sparrow, Stanwood High School
  2. Jason Orzel, Lincoln Hill High School

APPROVAL OF MINUTES
September 6, 2022 Regular Meeting Minutes

SUPERINTENDENT'S REPORT

  1. Donations
  2. Enrollment - Deborah Rumbaugh
  3. Student and District Safety Update - Ryan Ovenell

RECOGNITION
Julie Knight - Chair, Stanwood-Camano School District Safety Committee

  1. Summer School Report - Deborah Rumbaugh
  2. Stanwood Middle School School Improvement and Action Planning Update - Tod Klundt
  3. Maintenance Update - Kevin Cruse

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

  1. Approve of Donations.

  2. Approve the Interagency Agreement with Everett Community College for the 2022-2023 College in the High School Program.

  3. Approve the Professional Services Agreement with Bridget Walker, Ph.D. Consulting, Incorporated, to provide Positive Behavioral Program professional development services at district and building levels.

  4. Approve the Agreement with ProCare Health for student occupational therapy services.

  5. Approve the Memorandum of Understanding with WestEd regarding the PocketLabA1 Classroom Feasibility Study.

  6. Approve the Teacher Assignment Outside of Endorsement Area at Lincoln Hill High School for the 2022-23 School Year.

  7. Approve the Authorization to Purchase a Food Service Distribution Truck in an amount not to exceed $75,000.00.

  8. Approve authorization of Grant Acceptance from the Making Life Work community collaboration for the purchase and installation of a portable at Twin City Elementary.

  9. Approve the Personnel Consent Agenda dated September 20, 2022.

  10. Approve Bills and Payroll.

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

STUDENT ADVISOR REPORTS

ITEMS BROUGHT UP BY BOARD MEMBERS

ADJOURN

 

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.