October 1, 2013, Regular Board Meeting

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

October 1, 2013

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
September 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. Summer Feeding Program - Don Vennetti

3. Assessment Results - Lloy Schaaf, Victor Hanzeli

CONSENT AGENDA 12:35 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 1, 2013. (GP)

2. Approval of Stanwood High School FFA Horticulture Team Field Trip to attend the FFA Horticulture Career Development Events (Floriculture and Nursery Landscape), October 11-12, 2013, Kennewick, Washington. That the Board approves the Stanwood High School FFA Horticulture Team Field Trip to attend the FFA Horticulture Career Development Events (Floriculture and Nursery Landscape), October 11-12, 2013, Kennewick, Washington, dated October 1, 2013. (LS)

3. Approval of Agreement with Public School Employees of Stanwood-Camano, Clarifying Language for Terms of Promotions and Transfer. That the Board approves the Agreement with Public School Employees of Stanwood-Camano, Clarifying Language for Terms of Promotions and Transfer, dated October 1, 2013. (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 October 1, 2013. (LL)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:40 PM

ADJOURNMENT 12:45 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.