October 15, 2013, Regular Board Meeting

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

October 15, 2013

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
October 1, 2013, 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 - Joy Rusko
Classified Employee of the Month: Diana Kempf, Twin City Elementary
Teacher of the Month: Keli Niegemann, Stanwood Middle

3. Enrollment October - Gary Platt

4. Financial Report - Gary Platt

CONSENT AGENDA 7:40 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 October 15, 2013. (GP)

2. Approval of Stanwood High School Field Trips for FFA Horticulture Events:
a. Competition in Floriculture and Nursery Landscape Skills , November 15-16, 2013, Vancouver, Washington;
b. Horticulture Career Development Events (Floriculture and Nursery Landscape), February 28-March 1, 2014, Quincy/Ephrata, Washington;
c. State Finals Competition in Floriculture and Nursery Landscape Skills, March 21-22, 2014, Vancouver, Washington. That the Board approves the field trips (a-c) FFA Horticulture Events, dated October 15, 2013. (LS)

3. Aproval 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 October 15, 2013. (LS)

4. Approval of State and Federal Grants for 2013-14 :
STATE
Educational Leadership Intern Program $ 4,280
Teacher/Principal Evaluation Program $ 42,447
FEDERAL
IDEA-B (Section 611) $776,143
IDEA-B (Section 619) $ 33,280
Perkins $ 28,207
Title I Part A $471,932
Title II Part A $149,898
Title III Part A $ 12,827

5. Approval of Resolution No. 2013/14-001 , Re-establish the Maintenance and Operations Tax Levy for the General Fund. That the Board approves Resolution No. 2013/14-001, Re-establish the Maintenance and Operations Tax Levy for the General Fund, dated October 15, 2013. (GP)

6. 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 October 15, 2013. (LL)

7. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated October 15, 2013. (GP)

STUDENT ADVISORS REPORT 7:45 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:50 PM

ADJOURNMENT 7:55 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.