August 18, 2015, Regular Board Meeting

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

August 18, 2015

AGENDA

CALL TO ORDER 7:00 PM 
ROLL CALL
FLAG SALUTE
 
APPROVAL OF AGENDA 7:02 PM
 
APPROVAL OF MINUTES 7:03 PM
August 4, 2015, Regular Board Meeting Minutes 

COMMENTS BY CITIZENS 7:05 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. 

PUBLIC HEARING 7:10 PM
1. FY 2015-16 Budget

SUPERINTENDENT'S REPORT 7:20 PM
1. Donations
2. July Financial Report - Gary Platt

CONSENT AGENDA 7:30 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 August 18, 2015. (GP)

2. Approval of Novels for Stanwood High School 11th Grade Honors Class, United States History Through Literature; The Jungle,by Upton Sinclair and Uncle Tom's Cabin, by Harriet Beecher Stowe. That the Board approves the Novels for Stanwood High School 11th Grade Honors Class, United States History Through Literature; The Jungle,by Upton Sinclair and Uncle Tom's Cabin, by Harriet Beecher Stowe, dated August 18, 2015. (LS)

3. Approval of Contract for Educational Service Provider, Blue Water Behavioral Consultingfor the 2015-16 School Year. That the Board approves the Contract for Educational Service Provider, Blue Water Behavioral Consulting, for the 2015-16 school year,dated August 18, 2015. (PG)

4. Approval of Contract for Educational Service Provider, Sunbelt Staffing, for the 2015-16 school year.That the Board approves the Contract for Educational Service Provider, Sunbelt Staffing, for the 2015-16 School Year,dated August 18, 2015. (PG)

5. Approval of Contract for Educational Service Provider, Washington State Center for Childhood Deafness and Hearing Lossfor the 2015-16 School Year. That the Board approves the Contract for Educational Service Provider, Washington State Center for Childhood Deafness and Hearing Loss, for the 2015-16 School Year, dated August 18, 2015. (PG)

6. Approval of Phase Two Services for Technology Consultation and Integration Services with IVOXY Consulting LLC. That the Board approves Phase Two Services for Technology Consultation and Integration Services with IVOXY Consulting LLC, dated August 18, 2015.

7. Approval of Resolution 2014/15-004 Establishing the Budget Appropriations for Fiscal Year 2015-16. That the Board approves Resolution 2014/15-004 Establishing the Budget Appropriations for Fiscal Year 2015-16, dated August 18, 2015. (GP)

8. Approval of Resolution 2014/15-005, 2014 Offie of Superintendent of Public Instruction Emergency Response Grant Acceptance as Complete. That the Board approves the 2014 Office of Superintendent of Public Instruction Emergency Response Grant Acceptance as Complete, dated August 18, 2015. (LS)

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 August 18, 2015. (MS) 

10. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated August 18, 2015. (GP) 

ITEMS BROUGHT UP BY BOARD MEMBERS 7:35 PM

ADJOURNMENT 7:40 PM

A closed session to review proposals made in the collective bargaining negotiations will begin at the conclusion of the Regular Board Meeting.

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.