July 11, 2014, Special Board Meeting

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

July 11, 2014

AGENDA

CALL TO ORDER 10:00 AM
ROLL CALL
FLAG SALUTE

COMMENTS BY CITIZENS 10:03 AM
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.

CONSENT AGENDA 10:08 AM

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 Change Order #2 for the Stadium Parking Lot in the Amount of $72,406.40.  That the Board approves Change Order #2 for the Stadium Parking Lot in the Amount of $72,406.40, dated July 11, 2014. (JS, GP)

ADJOURNMENT 10:13 AM

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.