August 2, 2011, Regular School Board

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

AUGUST 2, 2011

CLOSED SESSION 11:00 PM
1. To discuss contract negotiations for approximately one hour.

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
July 5, 2011, 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. Financial Report for June - Gary Platt
2. Budget Update - Gary Platt (available 8-2-11)

CONSENT AGENDA 12:35 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 Interlocal Agreement for Fire Service Training with Camano Island Fire and Rescue for the 2011-12 School Year. That the Board approves the Interlocal Agreement for Fire Service Training with Camano Island Fire and Rescue for the 2011-12 School Year, dated August 2, 2011. (LS)

2. Approval of the Northwest Educational Service District 189 (NWESD 189) Contract to Facilitate/Process Professional Development Participation, August 23-25, 2011. That the Board approves the NWESD 189 Contract to Facilitate/Process Professional Development Participation, August 23-25, 2011, dated August 2, 2011. (PG)

3. Approval of Saratoga Parent Partner Program Curriculum Materials. That the Board approves the Saratoga Parent Partner Program Curriculum Materials dated August 2, 2011. (LS)

4. Approval of Resolution No. 2010-11/009, Transfer of Grant Proceeds of the Energy Improvement Grant Funds Totaling $196,277.30. That the Board approves Resolution No. 2010-11/009, Transfer of Grant Proceeds, of the Energy Improvement Grant Funds Totaling $196,277.30, dated August 2, 2011. (GP)

5. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated August 2, 2011, 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 August 2, 2011. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:40 PM

ADJOURNMENT 12:45 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.