January 7, 2014 Regular Board Meeting

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

January 7, 2014

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
December 17, 2013, 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. January Enrollment - 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 January 7, 2014. (GP)

2. Approval of First Reading of Revised Instruction Policy 2410, High School Graduation Requirements. That the Board approves the First Reading of Revised Instruction Policy 2410, High School Graduation Requirements, dated January 7, 2014. (LS)

3. Approval of 2013-14 Cooperative Agreement with Catholic Community Services of Western Washington. That the Board approves the 2013-14 Cooperative Agreement with Catholic Community Services of Western Washington, dated January 7, 2014. (LS)

4. Approval of 2013-14 Cooperative Agreement for Prevention/ Intervention Services with Catholic Community Services of Western Washington. That the Board approves the 2013-14 Cooperative Agreement forPrevention/Intervention Services with Catholic Community Services of Western Washington, dated January 7, 2014. (LS)

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 January 7, 2014. (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 360-629-1222 prior to a board meeting. This meeting is audio taped to maintain accurate records.