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May 11 2021 Special Board Meeting Minutes

Stanwood-Camano School District #401
Administration & Resource Center
26920 Pioneer Hwy, Stanwood, Washington 98292

May 11, 2021 - 7:15 PM

SPECIAL BOARD MEETING

MINUTES

The statutory waivers/suspensions of the Open Public Meeting Act (OPMA) cited in the Governor's Proclamation 20-28.15 have been extended, "...until the termination of the state of emergency pursuant to RCW 43.06.210, or until rescinded, whichever occurs first."

Under the new phasing approach used by the Governor's office, regions in Phase 3 have the option to hold meetings remotely or in-person, in a limited capacity, provided there is strict adherence to all measures established by the Governor's guidance. The May 11, 2021 Special Board Meeting was held remotely using the Zoom platform.

You are invited to a Zoom webinar.
When: May 11, 2021 07:15 PM Pacific Time (US and Canada)
Topic: Stanwood-Camano School District Special Board Meeting

Please click the link below to join the webinar:
https://us02web.zoom.us/j/89096821149
Or One tap mobile :
US: +12532158782,,89096821149# or +16699006833,,89096821149#
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: 890 9682 1149

CALL TO ORDER
Board President Natalie Hagglund called the Special Meeting to order at 7:15 PM.

ROLL CALL
Board Members Present: Natalie Hagglund, Miranda Evans, Ken Christoferson, Charlotte Murry, Al Schreiber

INTERNAL LINK FLAG SALUTE
Natalie Hagglund led the Pledge of Allegiance.

APPROVAL OF AGENDA
Charlotte Murry moved to approve the Agenda for the May 11, 2021 Special Meeting; seconded by Ken Christoferson.

Aye: Al Schreiber, Charlotte Murry, Ken Christoferson, Miranda Evans, Natalie Hagglund

Passed - Unanimously

EXECUTIVE SESSION
At 7:16 PM, President Hagglund announced the Board would recess to Executive Session for one and one-half hours to discuss the qualifications of an applicant for public employment. Executive sessions are closed to the public and no action is taken.

RECONVENE
At 8:44 PM, President Hagglund reconvened the Special Meeting.

ADJOURN
At 8:44 PM, President Haggund adjourned the Special Meeting.