February 18, 2014, Regular Board Meeting

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

February 18, 2014

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
February 4, 2014, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 7:10 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 7:15 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. Recognitions
- Shining Star - Stanwood High School

3. Future Farmers of America (FFA) - Kevin Plambeck

RECESS (5 minutes) 7:25 PM

4. Financial Report - Gary Platt, Jean Shumate

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 Donations. That the Board approves the donations, dated February 18, 2014. (GP)

2. Approval of Second Reading/ Adoption of Revised Student Policy 3207, Prohibition of Harassment, Intimidation and Bullying. That the Board approves the Second Reading/Adoption of Revised Student Policy 3207, Prohibition of Harassment, Intimidation and Bullying, dated February 18, 2014. (LS)

3. Approval of Increased Rate of Pay for Student Workers. That the Board approves the Increased Rate of Pay for Student Workers, dated February 18, 2014. (LL)

4. 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 February 18, 2014. (LL)

5. Approval of Pacific Office Automation Photocopiers Lease Agreement for Stanwood High School. That the Board approves the Pacific Office Automation Photocopiers Lease Agreement for Stanwood High School. (CG)

6. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated February 18, 2014. (GP)

STUDENT ADVISORS REPORT 7:35 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:40 PM

ADJOURNMENT 7:45 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.