March 15, 2011, Regular Board Meeting

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

March 15, 2011

AGENDA

CLOSED SESSION 6:30 PM
1. To discuss contract negotiations for approximately 30 minutes.

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
March 1, 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.

SUPERINTENDENT'S REPORT 7:10 PM
1. Donations and Recognitions
a) Shining Stars: Lincoln Hill High School and Lincoln Academy
b) Classified Employee of the Month- February
c) Teacher of the Month-February
2. March Enrollment - Gary Platt
3. Financial Report for February - Gary Platt

CONSENT AGENDA 7:50 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 March 15, 2011. (JS)

2. Approval of Stanwood High School Field Trips:
a. FFA Natural Resources, March 31-April 2, 2011, Moses Lake, WA
b. FFA Natural Resources, April 21-22, 2011, Moses Lake, WA
c. FFA Natural Resources, May 3-4, 2011, Moses Lake, WA
d. FFA Ag. Mechanics State Competition, April 19-20, Walla Walla, WA
e. Future Business Leaders of America (FBLA) State Competition, April 6-9, 2011, Spokane, WA
f. Science Team State Competition, April 15-16, 2011, Vancouver, WA
That the Board approves the high school field trips, a-f, dated March 15, 2011. (LS)

3. Approval of Utsalady Elementary 5th Grade Outdoor Educational Field Trip, May 25-27, 2011, Warm Beach, WA. That the Board approves the Utsalady Elementary 5th Grade Outdoor Educational Field Trip, dated March 15, 2011. (LS)

4. Approval of Stanwood Middle School Science Team Field Trip to State Competition, April 15-16 , 2011, Vancouver, WA. That the Board approves the Stanwood Middle School Science Team Field Trip to State Competition, dated March 15, 2011. (LS)

5. Approval of Port Susan Middle School Science Team Field Trip to State Competition, April 15-16, 2011, Vancouver, WA. That the Board approves the Port Susan Middle School Science Team Field Trip to State Competition, dated March 15, 2011. (LS)

6. Approval of Northwest Educational Service District 189 (NWESD) Legal Services Cooperative Agreement, 2011-2012. That the Board approves the NWESD Legal Services Cooperative Agreement, dated March 15, 2011. (GP)

7. Approval of Resolution 2010-11/004 Reduced Educational Program and Reduction of Staff. That the Board approves Resolution 2010-11/004 Reduced Educational Program and Reduction of Staff, dated March 15, 2011. (LL)

8. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated March 15, 2011, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

9. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated March 15, 2011. (GP)

STUDENT ADVISORS' REPORT 7:55 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 8:00 PM

ADJOURNMENT 8:05 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.