December 5 2023 Regular Board Meeting
Stanwood-Camano School District #401
REGULAR SCHOOL BOARD MEETING
Administration & Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington 98292
December 5, 2023 - 1:00 PM
AGENDA
The December 5, 2023 Regular Board Meeting will be held in person with an option to view livestream using the link below. Closed captioning is available on livestream.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/
Or One tap mobile :
+12532050468,,88472317924# US
+12532158782,,88472317924# US (Tacoma)
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
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Webinar ID: 884 7231 7924
CALL TO ORDER - 1:00 PM
ROLL CALL
FLAG SALUTE
APPROVAL OF AGENDA
APPROVAL OF MINUTES
November 21, 2023 Regular Meeting Minutes
OATH OF OFFICE (Administered by Dr. Deborah Rumbaugh)
1. Miranda Evans, District 3
2. Betsy Foster, District 4
3. Steve King, District 5
REORGANIZATION OF THE BOARD (Roll Call Vote)
1. President
2. Vice President
SUPERINTENDENT'S REPORTS
1. Donations: Deborah Rumbaugh
2. Enrollment Report: Dr. Deborah Rumbaugh
3. October 2023 Financial Report: Ruth Floyd
4. Transportation Update: Angie O'Connor
CONSENT AGENDA
The administration recommends that the Board of Directors approve the Consent Agenda as follows:
1. Approve the Donations
2. Approve the Student Field Trip
- Lady Huskies Wrestling Invite - Girls Wrestling, January 19-20, 2024, Othello, WA
3. Approve the Levy Pro-Committee Member Submission
4. Approve the Assignment of Teachers Outside of Endorsement Area
5. Approve the solicitation of Stanwood High School students to participate in a Non-district Sponsored Field Trip to London, Paris, and Central Europe, Summer of 2025
6. Approve the Personnel Report for December 5, 2023
7. Approve the 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 the meeting start time. Citizens who wish to provide documents to board members will hand them 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.
TOPICS SCHEDULED FOR SCHOOL BOARD DISCUSSION
1. Book Study - Katz and Dack, Intentional Interruption, Chapter 4
2. Washington State School Directors' Association (WSSDA) Annual Conference Reports
STUDENT ADVISOR REPORTS ON SCHOOL BUSINESS
BOARD DIRECTOR REPORTS ON BUSINESS CONDUCTED (CFAC, CBAC, Listening Sessions)
ADJOURN
Persons with disabilities needing auxiliary aids or services to attend a Board meeting in person should call 360-629-1222 three days prior to the board meeting or as soon as possible. This meeting will be video recorded.