July 1, 2014, Regular Board Meeting

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

July 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
June 17, 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. FY 2014-15 Budget Update - Gary Platt

CONSENT AGENDA 12:45 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 July 1, 2014. (GP)

2. Approval of Field Trips:
a. Stanwood High School Volleyball Team to Western Washington University Volleyball Camp, July 9-12, 2014, Bellingham, Washington.
b. Stanwood Middle School Leadership Team to Cispus Leadership Camp, August 14-17, 2014, Randle, Washington. That the Board approves the field trips (a,b) listed above, dated July 1, 2014. (LS)

3. Approval of First Reading of New Student Policy 3411 , Student Sports- Concussions and Head Injuries. That the Board approves the First Reading of New Student Policy 3411, Student Sports- Concussions and Head Injuries, dated July 1, 2014. (LS)

4. Approval of Special Services Contracts :
a. Rehab Without Walls (BMAC)
b. Maxim Healthcare Services
That the Board approves the Special Services Contracts: (a) Rehab Without Walls (BMAC) and (b) Maxim Healthcare Services, dated July 1, 2014. (PG)

5. Approval of Resolution No. 2013/14-007 , Urging Congress to Show Leadership and Reauthorize Elementary and Secondary Education Act (ESEA). That the Board approves Resolution No. 2013/14-007, Urging Congress to Show Leadership and Reauthorize Elementary and Secondary Education Act (ESEA), dated July 1, 2014. (KC)

6. Approval of Revised Salary Schedule for Director of Special Services for 2014-15 School Year. That the Board approves the Revised Salary Schedule for Director of Special Services for 2014-15 School Year, dated July 1, 2014. (LL)

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 July 1, 2014. (MS)

8. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated July 1, 2014. (GP)

9. Approval of Interlocal Agreement with Washington Association of Sheriffs and Police Chiefs . That the Board approves the Interlocal Agreement with Washington Association of Sheriffs and Police Chiefs, dated July 1, 2014. (LS)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:50 PM

ADJOURNMENT 12:55 PM

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