August 16, 2011, Regular Board Meeting

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

AUGUST 16, 2011

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
August 2, 2011, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 7:05 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.

PUBLIC HEARING 7:10
1. FY 2011-12 Budget

SUPERINTENDENT'S REPORT 7:20 PM
1. Financial Report for July /Budget Update - Gary Platt

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 Contracts for Educational Service Providers for Special Education Services for the 2011-12 School Year, as follows:
a. Children's Institute for Learning Differences /CHILD
b. Mount Vernon School District
That the Board approves the contracts for Educationa Service Providers for Special Education Services for the 2011-12 School Year: a) CHILD and b) Mount Vernon School District, dated August 16, 2011. (LS)

2. Approval of Resolution No. 2010/11-010, Establishing the Budget Appropriations for FY 2011-12. That the Board approves Resolution No. 2010/11-010, Establishing the Budget Appropriations for FY 2011-12, dated August 16, 2011. (GP)

3. Approval of Resolution No. 2010/11-011, Joint Purchasing Cooperative Interlocal Agreement with Vancouver School District No. 37. That the Board approves Resolution No. 2010/11-011, Joint Purchasing Cooperative Interlocal Agreement with Vancouver School District No. 37, dated August 16, 2011. (GP)

4. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated August 16, 2011, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

5. Approval of Bills. That the Board approves the Bills dated August 16, 2011. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 7:35 PM

ADJOURNMENT 7:40 PM

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.

AC