July 5, 2011, Regular Board Meeting

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

JULY 5, 2011

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
June 21, 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. Donations and Recognitions
2. Budget Update - Gary Platt

CONSENT AGENDA 12:20 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 July 5, 2011. (JS)

2. Approval of Second Reading/Adoption of Revised Student Policy 3207, Prohibition of Harassment, Intimidation and Bullying. That the Board approves the Second Reading/Adoption of Revised Student Policy 3207, Prohibition of Harassment, Intimidation and Bullying dated July 5, 2011. (LS)

3. Approval of Stanwood High School Field Trips, (a-c) as follows:
a. Volleyball Team Camp to Western Washington University, July 6-9, 2011, Bellingham, Washington.
b. Drum Line Team Camp to Central Washington University, July 15-16, 2011, Ellensburg, Washington.
c. Envirothon Team to the North American Envirothon Competition, July 21-29, 2011, Sackville, New Brunswick, Canada.
d. Future Farmers of America (FFA) Agriculture Sales Team to National Competition, October 15-22, 2011, Indianapolis, Indiana.
That the Board approves the Stanwood High School Field Trips (a-c) listed above, dated July 5, 2011. (LS)

4. Approval of 2011-12 Student Fee Schedule and Food Service Price Schedule. That the Board approves the 2011-12 Student Fee Schedule and Food Service Price Schedule, dated July 5, 2011. (GP)

5. Aproval of Public Hearing on August 16, 2011, for the Adoption of the FY 2011-12 Budget. That the Board approves the Public Hearing on August 16, 2011, for the Adoption of the FY 2011-12 Budget, dated July 5, 2011. (GP)

6. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated July 5, 2011, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

7. Approval of Bills and Payroll. That the Board approves the Bills and Payroll dated July 5, 2011. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:25 PM

ADJOURNMENT 12:30 PM

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