December 16, 2014, Regular Board Meeting

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

December 16, 2014

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM
 
APPROVAL OF MINUTES 7:03 PM
December 2, 2014, 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.

SUPERINTENDENT'S REPORT 7:10 PM
1. Donations
2. Award of Honor 
3. Employee Awards 
a. Classified Employee of the Month (November) - Sue Enquist, Saratoga School Office Manager
b. Teacher of the Month (September) - Kris Merritt, Stanwood High School, Career and Technical Education Culinary Arts
c. Teacher of the Month (November) - Michelle Rockwood, Stanwood High School Band/Choir

RECESS 7:40 PM

4. Financial Report - Gary Platt

CONSENT AGENDA 7:45 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 December 16, 2014. (GP)

2. Approval of 2014/15 Carl Perkins Career and Technical Education Act Grant Application. That the Board approves the 2014/15 Carl Perkins Career and Technical Education Act Grant Application, dated December 16, 2014. (KP)

3. Approval of Resolution 2014/15-002, Requesting Graduation Requirements Waiver of CORE 24 and The Washington State Board of Education Application for Temporary Waiver from High School Graduation Requirements. That the Board approves Resolution 204/15-002, Requesting Graduation Requirements Waiver of CORE 24 and The Washington State Board of Education Application for Temporary Waiver from High School Graduation Requirements, dated December 16, 2014. (LS)

4. Approval of Contract with McGranahan Architects. That the Board approves the Contract with McGranahan Architects, dated December 16, 2014. (GP)

5. 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 December 16, 2014. (MS)

6. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated December 16, 2014. (GP)

STUDENT ADVISORS' REPORT 7:50 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:55 PM

ADJOURNMENT 8:00 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.