August 19, 2014, Regular Board Meeting

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

August 19, 2014

STUDY SESSION 6:15 PM
1. Facility Planning: Stanwood High School- Gary Platt

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
August 5, 2014, 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. FY 2014-15 Budget

SUPERINTENDENT'S REPORT 7:20 PM

1. July Financial Report - Gary Platt

CONSENT AGENDA 7:30 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 Inter-district Cooperative Agreement for Education Services for Students with Disabilites with Edmonds School District . That the Board approves the Inter-district Cooperative Agreement for Education Services for Students with Disabilites with Edmonds School District, dated August 19, 2014. (PG)

2. Approval of First Reading of Revised Student Policy 3241 Corrective Actions . That the Board approves the First Reading of Revised Student Policy 3241 Corrective Actions, dated August 19, 2014. (LS)

3. Approval of Resolution 2013/14-011 Fixing and Adopting the 2014-15 Budget . That the Board approves Resolution2013/14-011 Fixing and Adopting the 2014-15 Budget, dated August 19, 2014. (GP)

4. Approval to Authorize Request for Architectural Service Proposals for Replacement of Stanwood High School and other Capital Projects. That the Board Authorize the Request for Architectural Service Proposals for Replacement of Stanwood High School and other Capital Projects, dated August 19, 2014. (GP)

5. 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 August 19, 2014. (MS)

6. Approval of Bills. That the Board approves the Bills, dated August 19, 2014. (GP)

ITEMS BROUGHT UP BY BOARD MEMBERS 7:35 PM

ADJOURNMENT 7:40 PM

Persons with disabilities needing auxiliary aids or services to attend and/or participate in a Board Meeting should call 360-629-1222 prior to a board meeting. This meeting is audio taped to maintain accurate records.