May 3, 2011, Regular Board Meeting

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

May 3, 2011

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

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
April 19, 2001, 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 PM
1. Director Area Redistricting

SUPERINTENDENT'S REPORT 7:20 PM
1. Donations and Recognitions
2. May Enrollment - Gary Platt
3. FY 2011-12 Reduced Education Program - Jean Shumate/Gary Platt

CONSENT AGENDA 8:00 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 May 3, 2011. (JS)

2. Approval of Stanwood High School Field Trips:
a. Technology Student Association to TSA National Conference, June 21-26, 2011, Dallas, Texas.
b. Future Business Leaders of America to National Competition, June 25-July 2, 2011, Orlando, Florida.
c. Future Farmers of America to State FFA Convention, May 12-15, 2011, Pullman, Washington.
d. Natural Resource Team to Cannon State Envirothon Competition, May 18-19, 2011, Warm Beach Camp, Stanwood, Washington.
e. Family, Career and Community Leaders of America Conference, July 8-14, 2011, Anaheim, California. CANCELLED
f. Boys Basketball Team Building Trip, July 5-11, 2011, to Los Angeles and Palm Springs, California.
That the Board approves the field trips (a-f) dated May 3, 2011. (LS)

3. Approval of First Reading of Replaced Policy 3207, Prohibition of Harassment, Intimidation and Bullying. That the Board approves the First Reading of Replaced Policy 3207, Prohibition of Harassment, Intimidation and Bullying, dated May 3, 2011. (LS)

4. Approval of the Second Reading and Adoption of Instruction Policy 2026, Equivalency Credit for Career and Technical Education Courses. That the Board approves the Second Reading and Adoption of Instruction Policy 2026, Equivalency Credit for Career and Technical Education Courses, dated May 3 , 2011. (LS)

5. Approval of the Second Reading and Adoption of Revised Board Policy 1220, Board Officers and Duties of Board Members. That the Board approves the Second Reading and Adoption of Revised Policy 1220, Board Officers and Duties of Board Members, dated May 3, 2011. (JS)

6. Approval of Cooperative Agreement with Seattle Pacific University for 2011/12 through 2014/15 Academic Year. That the Board approves the Cooperative Agreement with Seattle Pacific University for 2011/12 through 2014/15 Academic Year, dated May 3, 2011. (LL)

7. Approval of Interdistrict Cooperative Educational Services Agreement with Northwest Career & Technical Academy for 2011-12. That the Board approves the Interdistrict Cooperative Educational Services Agreement with Northwest Career & Technical Academy, dated May 3, 2011.(KP)

8. Approval of Resolution 2010-11/005 Adoption of 2011-12 Reduced Educational Program . That the Board approves Resolution 2010-11/005 Adoption of 2011-12 Reduced Educational Program, dated May 3, 2011. (LL) (not available at this time)

9. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated May 3, 2011, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL)

STUDENT ADVISORS' REPORT 8:05 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 8:10 PM

ADJOURNMENT 8:15 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.