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June 24 2022 Special Board Meeting Minutes

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

June 24, 2022 - 10:00 a.m.

MINUTES

CALL TO ORDER
Vice President Miranda Evans called the meeting to order at 10:00 a.m.

ROLL CALL
Board Members Present: Al Schreiber, Ken Christoferson, Miranda Evans
Board Members Absent: Charlotte Murry (Excused) and Natalie Hagglund (Excused)

INTERNAL LINK FLAG SALUTE
Vice President Evans led the Pledge of Allegiance.

CONSENT AGENDA

Vice President Evans offered board members and anyone attending the meeting to speak to the item on the Consent Agenda. Stanwood High School Athletic Director Tom Wilfong thanked the Board for meeting on short notice to consider the field trip.

Director Ken Christoferson moved to approve the Consent Agenda, item #1 as listed; seconded by Director Al Schreiber.

Aye: Directors Al Schreiber, Ken Christoferson, Miranda Evans

Passed - Unanimously

CONSENT AGENDA

1. Approve the Stanwood High School Girls Basketball Camp Field Trip, June 27-30, 2022, to Wilbur, WA. (Attachment will provide by end of day June 23.)

ADJOURN
Vice President Evans adjourned the meeting at 10:03 a.m.