April 1, 2014, Regular Board Meeting

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

April 1, 2014

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
March 18, 2014, 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 (The Board wishes to announce donations publicly. However, in accordance with Board Policy 6114, donations exceeding $500.00 must formally be approved in the Consent Agenda.)

2. Attendance Area Update - Jean Shumate, 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 April 1, 2014. (GP)

2. Approval of Stanwood High School Future Business Leaders of America Field Trip to State Competition April 17-19, 2014, Seattle, Washington. That the Board approves the Stanwood High School Future Business Leaders of America Field Trip to State Competition April 17-19, 2014, Seattle, Washington, dated April 1, 2014. (LS)

3. Approval of Cedarhome Elementary Outdoor Education Field Trip to Camp Orkila June 2-4, 2014, Orcas Island, Washington. That the Board approves the Cedarhome Elementary Outdoor Education Field Trip to Camp Orkila June 2-4, 2014, Orcas Island, Washington, dated April 1, 2014. (JS)

4. Approval of Interlocal Agreements for 2014-14 Special Education Services with Northwest Educational Service District 189, as follows:
a. Deaf and Hard of Hearing Cooperative
b. Snohomish Discovery Cooperative
c. Northwest Regional Learning Center
That the Board approves the Interlocal Agreements for 2014-14 Special Education Services with Northwest Educational Service District 189 for Deaf and Hard of Hearing, Snohomish Discovery, and Northwest Regional Learning Center, dated April 1, 2014. (PG)

5. Approval of 2014-15 Northwest Educational Service District 189 Data Communications Network Support Services. That the Board approves the 2014-15 Northwest Educational Service District 189 Data Communications Network Support Services, dated April 1, 2014. (GP)

6. Approval of Versatrans Bus Routing Software One-Year Contract with Tyler Technologies, Incorporated. That the Board approves the Versatrans Bus Routing Software One-Year Contract with Tyler Technologies, Incorporated, dated April 1, 2014.

7. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requests, retirements, and travel, dated March 4, 2014. (LL)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:25 PM

ADJOURNMENT 12:30 PM

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