September 3, 2013, Regular Board Meeting

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

September 3, 2013

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
August 20, 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. First Day of School

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 September 3, 2013. (GP)

2. Approval of Memorandum of Agreement with Stanwood-Camano Education Association for Modification of Length of Work Day . That the Board approves the agreement with Stanwood-Camano Education Association for Modification of Length of Work Day, dated September 3, 2013. (LL)

3. Approval of Memorandum of Understanding with Stanwood-Camano Education Association Regarding Teacher Evaluation . That the Board approves the Memorandum of Understanding with Stanwood-Camano Education Association Regarding Teacher Evaluation, dated September 3, 2013. (LL)

4. Approval of Memorandum of Agreement with Building Administrators Regarding the New Principal Evaluation Process. That the Board approves the Memorandum of Agreement with Building Administrators Regarding the New Principal Evaluation Process, dated September 3, 2013. (LL)

5. Approval of the Second Reading/ Adoption of Instruction Policy 2414, Community Service . That the Board approves the Second Reading/Adoption of Instruction Policy 2414, Community Service, dated September 3, 2013. (LS)

6. Approval of the First Reading for Revised Instruction Policy 2255, Alternative Learning Experience Programs. That the Board approves the First Reading for Revised Instruction Policy 2255, Alternative Learning Experience Programs, dated September 3, 2004. (LS)

7. Approval of Interlocal Agreement for Fire Service Training with Island County Fire District #1 for 2013-14 School Year. That the Board approves the Interlocal Agreement for Fire Service Training with Island County Fire District #1 for 2013-14 School Year, dated September 3, 2013. (KP)

8. Approval of Running Start Program Agreement with Bellingham Technical College District No. 25. That the Board approves the Running Start Program Agreement with Bellingham Technical College District No. 25, dated September 3, 2013. (KP)

9. 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 September 3, 2013. (LL)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:25 PM

ADJOURNMENT 12:30 PM

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