September 2, 2008 Regular Board Meeting

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

September 2, 2008

AGENDA (Revised 8-29-08)

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
August 19, 2008 Regular Board Meeting

COMMENTS BY CITIZENS 12:06 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 12:10 PM
1. Donations
2. Start of School Update

CONSENT AGENDA 12:15 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 2, 2008.(JS)

2. Approval of Second Reading and Adoption of Revised Policy 3207 Prohibition of Harassment, Intimidation, and Bullying . That the Board approves the Second Reading and Adoption of Revised Policy 3207 Prohibition of Harassment, Intimidation, and Bullying dated September 2, 2008. (MO)

3. Approval of Second Reading and Adoption of Revised Policy 2336 Required Observances (Veterans' Day, Constitution Day, and Temperance and Good Citizenship . That the Board approves the Second Reading and Adoption of Revised Policy 2336 Required Observances (Veterans' Day, Constitution Day, and Temperance and Good Citizenship Day) dated September 2, 2008. (MO/LS)

4. Approval of Second Reading and Adoption of Policy 5001 Hiring of Retired School Employees . That the Board approves the Second Reading and Adoption of Policy 5001 Hiring of Retired School Employees dated September 2, 2008. (LL)

5. Approval of Special Services Contract for 2008-09 with Northwest Educational Service District 189 (NW ESD 189) Northwest Regional Learning Center (NWRLC). That the Board approves the Special Services Contracts for 2008-09 with Northwest Educational Service District 189 (NW ESD 189) Northwest Regional Learning Center (NWRLC) dated September 2, 2008. (GF)

6. Approval of (Revised 9/2/08) Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda dated September 2, 2008, including certificated/classifed new hires, resignations, leave requests, retirements, and travel. (LL)

7. Approval of Contract with University of Washington (UW) Center for Educational Leadership for 2008-09. That the Board approves the contract with the UW Center for Educational Leadership for 2008-09 dated September 2, 2008. (MO)

8. Approval of Resolution 2008/09-001 Flexible Benefits Plan . That the Board approves Resolution 2008/09-001 Flexible Benefits Plan dated September 2, 2008. (MO)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:20 PM

ADJOURNMENT 12:25 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 the meeting. This meeting is being audio taped to maintain accurate records.