January 4, 2011 Regular Board Meeting

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

January 4, 2011

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
December 7, 2010, Special Board Retreat Meeting Minutes
December 7, 2010, 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
2. Athletics/Activities - Keri Von Moos, Tom Wilfong, Eric Titus
3. Strategic Plan Update
4. January Enrollment - Gary Platt
5. November Financial Report - Gary Platt

CONSENT AGENDA 1:00 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 January 4, 2011. (JS)

2. Approval of Stanwood High School Wind Ensemble and Jazz Band Field Trip, January 21-23, 2011, Cheney Washington. That the Board approves the Stanwood High School Wind Ensemble and Jazz Band Field Trip, January 21-23, 2011, Cheney Washington, dated January 4, 2011. (LS)

3. Approval of Carl Perkins Federal Grant Application. That the Board approves the Carl Perkins Federal Grant Application, dated January 4, 2011. (KP)

4. Approval of Memorandum of Agreement with Stanwood-Camano Education Association (SCEA) for National Board Cohort Facilitator. That the Board approves the SCEA Agreement for National Board Cohort Facilitator, dated January 4, 2010. (LL)

5. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated January 4, 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 January 4, 2010. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 1:05 PM

ADJOURNMENT 1:10 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.