October 19, 2010, Regular Board Meeting

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

October 19, 2010

AGENDA

CALL TO ORDER 6:00 PM
ROLL CALL

CLOSED SESSION 6:01 PM
1. Planning and adopting the strategy or position to be taken during the course of collective bargaining for approximately one (1) hour. (RCW 42.30.140)

RECONVENE 7:00 PM
FLAG SALUTE 

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
October 5, 2010, 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
2. Recognitions
a) Teacher of the Month: Kathy Tredo
b) Classified Employee of the Month: Toshi Thorne, Lynell Lewis, Carol Covert
3. August Financial Report - Gary Platt


CONSENT AGENDA 7:45 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 Octboer 19, 2010. (JS)

2. Approval of Field Trips for:
a. Stanwood High School Future Business Leaders of America (FBLA), November 17-21, 2010, Washington, DC.
b. Stanwood High School Football Team, September 4-5, 2010, Camp Brotherhood, Mount Vernon, Washington.
c. Stanwood Middle School Natural Helpers, October 28-29, 2010, Warm Beach Conference Center. 
That the Board approve the Field Trips (a-c) as listed, dated October 19, 2010. (LS)

3. Approval of Contract with Teachers Development Group. That the Board approves the Contract with Teachers Development Group, dated October 19, 2010. (LS)

4. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated October 19, 2010, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL) 

5. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated October 19, 2010. (GP)

STUDENT ADVISORS' REPORT 7:50 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:55 PM

ADJOURNMENT 8:00 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.