December 2, 2014, Regular Board Meeting

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

December 2, 2014

AGENDA

STUDY SESSION 10:30 AM
1. Architect Contract - Gary Platt
2. CORE 24 - Lloy Schaaf, Christine Del Pozo, Ryan Ovenell

CALL TO ORDER 12:00 PM 
ROLL CALL
FLAG SALUTE
 
APPROVAL OF AGENDA 12:02 PM
 
APPROVAL OF MINUTES 12:03 PM
November 18, 2014, Regular Board Meeting Minutes

REORGANIZATION OF BOARD 12:05 PM

COMMENTS BY CITIZENS 12:10 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 12:15 PM
Special Recognition: Stanwood High School School of Distinction: Jerry Jenkins, Superintendent NWESD 189
1. Donations and Recognition
2. December Enrollment - Gary Platt (available December 1)

CONSENT AGENDA 12:25 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. Donations. That the Board approves the Donations, dated December 2, 2014. (GP)

2. Approval of Stanwood High School Field Trips: 
a. Technology Student Association (TSA) State Officers Spring Conference March 12-14, 2014, Wenatchee, Washington.
b. Wrestling Team Invitation Tournament December 12-14, 2014, Othello, Washington.
That the Board approves the high school field trips as listed, dated December 2, 2014. (LS)

3. Approval of 2014-15 School Improvement Plans(a-k) as listed:

a. Cedarhome Elementary g. Stanwood Middle School
b. Elger Bay Elementary h. Lincoln Academy
c. Stanwood Elementary i. Lincoln Hill High School
d. Twin City Elementary j. Stanwood High School, Literacy,
e. Utsalady Elementary MathBiologyCulture and Climate, Graduation Rates
f. Port Susan Middle School k. Saratoga School

That the Board approves the 2014-15 School Improvement Plans (a-k) as listed above, dated December 2, 2014. (LS)

4. Approval to Purchase Software and Licensing for the Virtual Desktop Infrastructure Environment. That the Board approves the Purchase of Software and Licensing for the Virtual Desktop for the Virtual Desktop Infrastructure Environment, dated December 2, 2014. (KP)

5. Approval of Interlocal Agreement with Washington Learning Resource. That the Board approves the Interlocal Agreement with Washington Learning Resource, dated December 2, 2014. (KP)

6. Approval of Agreement with City University of Seattle for Teacher Interns. That the Board approves the Agreement with City University of Seattle for Teacher Interns, dated December 2, 2014. (MS)

7. 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 2, 2014. (MS)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:30 PM

ADJOURNMENT 12:35 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.