February 3, 2009, Regular Board Meeting

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

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
January 20, 2009, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 12:05 PM
The Board recognizes the value of public comment on educational issues and the importance of involving citizens in its meetings. To permit fair and orderly expression of such comment, the Board will provide a period at each regular meeting during which citizens may address the Board. Those wishing to speak should sign up in advance. The Board welcomes comments but, in general, will not act on them during the meeting.

SUPERINTENDENT'S REPORT 12:10 PM
1. Donations and Recognitions
2.* February Enrollment - Gary Platt
3.* Budget Information 2009-2010 - Gary Platt

CONSENT AGENDA 12:30 PM
All items on the Consent Agenda have been distributed to Board Members for study and are considered routine. The Consent Agenda may be enacted by one motion of the Board. If discussion of an individual item is desired, that item may be removed from the Consent Agenda by any Board Member and placed on the regular agenda for Board action. Audience members may speak to a consent agenda item after the item is identified and before the vote is taken.

The administration recommends that the Board of Directors approve the Consent Agenda as follows:
1. Approval of Donations . That the Board approves the donations dated February 3, 2009. (JS)

2. Approval of Elger Bay Elementary 5th Grade Outdoor Education Field Trip to Warm Beach Camp, April 29-May 1, 2009. That the Board approves the Elger Bay Elementary 5th Grade Outdoor Education Field Trip to Warm Beach Camp, April 29 - May 1, 2009, dated February 3, 2009. (LS)

3. Approval of Stanwood High School's (SHS) Varsity Baseball Team Field Trip , March 13-14, 2009, Richland, Washington. That the Board approves the SHS Varsity Baseball Team Field Trip, March 13-14, 2009, Richland, Washington, dated February 3, 2009. (MO)

*4. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda dated February 3, 2009, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

5. Approval of Bills and Payroll. That the Board approves the Bills and Payroll dated, February 3, 2009. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:35 PM

ADJOURNMENT 12:40 PM

* Revised

Persons with disabilities needing auxiliary aids or services to attend and/or participate in a Board Meeting should call 360-629-1200 prior to a board meeting. This meeting is being audio taped to maintain accurate records.