September 7, 2010, Regular Board Meeting

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

September 7, 2010

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE
 
APPROVAL OF AGENDA 12:02 PM
 
APPROVAL OF MINUTES 12:03 PM
August 17, 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 and Recognitions
2. Enrollment and Staffing Update (available at the meeting) - 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 September 7, 2010. (JS)

2. Approval of Stanwood High School Field Trip:
a. Drum Line Camp, July 16-17, 2010, Ellensburg, Washington
That the Board approves the Drum Line Camp Field Trip, July 16-17, 2010, Ellensburg, Washington, dated September 7, 2010. (LS)

3. Approval of Running Start Program Agreement with Bellingham Technical College District No. 25. That the Board approves the Running Start Program Agreement with Bellingham Technical College District No. 25, dated September 7, 2010. (LS)

4. Approval of Capital OutLay Expenditure from the Transportation Vehicle Fund for Buses. That the Board approves the Capital OutLay Expenditure from the Transportation Vehicle Fund for Buses, dated September 7, 2010. (MO)

5. Approval of Contract with Garland Company, Inc. for Reroofing Stanwood High School Stadium and Twin City Elementary Complete. That the Board approves the Contract with Garland Company, Inc. for Reroofing Stanwood High School Stadium and Twin City Elementary Complete, dated September 7, 2010. (GP)

6. Approval of Second Reading/Adoption of Revised Policy 6530 Insurance. That the Board approves the Second Reading/Adoption of Revised Policy 6530 Insurance, dated September 7, 2010. (GP)

7. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated September 7, 2010, including certificated/classified new hires, resignations, leave requests, retirements, and travel. (LL) 

ITEMS BROUGHT UP BY BOARD MEMBERS 12:25 PM

ADJOURNMENT 12:30 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.