September 16, 2008, Regular Board Meeting

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

September 16, 2008

AGENDA (revised 9/12/08)

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:04 PM
September 2, 2008, Regular Board Meeting
September 2, 2008, Special Board Meeting

COMMENTS BY CITIZENS 7:06 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 7:10 PM
1. Donations
2. Enrollment September 2008
3. Redistricting Plan

CONSENT AGENDA 7:30 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 September 16, 2008.
2. Approval of Contract with Lakewood School District for the Office of Superintendent of Public Instruction (OSPI) 2008-09 Drug Omnibus Grant funding. That the Board approves the contract with Lakewood School District for the OSPI 2008-09 Drug Omnibus Grant funding dated September 16, 2008. (MO)
3.
Approval of Agreement with Workforce Development Council Snohomish County for the Building Bridges 2008-09 grant funding (memo). That the Board approves the Agreement with Workforce Development Council Snohomish County for the Building Bridges 2008-09 grant funding dated September 16, 2008. (MO)
4. Approval of Agreement with Northwest Educational Service District 189 (NWESD 189) Coaching Support September 1, 2008-July 31, 2009. That the Board approves the agreement with NWESD 189 for Coaching Support September 1, 2008-July 31, 2009 dated September 16, 2008. (LS/MO)
5. Approval of (Revised 9-16-08) Personnel Consent Agenda . That the Board approves the Personnel Consent Agenda dated September 16, 2008, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)
6. Approval of Bills and Payroll. That the Board approves the Bills and Payroll dated September 16, 2008. (GP)
7. Approval of Group Health Interlocal Agreement Provision of Certain Welfare Benefits to Employees . That the Board appproves the Group Health Interlocal Agreement Provision of Certain Welfare Benefits to Employees dated September 16, 2008. (GP)

STUDENT ADVISORS' REPORT 7:35 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:40 PM

ADJOURNMENT 7:45 PM


This board meeting may be video recorded for possible public broadcasting.

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.