February 17, 2015, Regular Board Meeting

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

February 17, 2015

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
February 3, 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.

SUPERINTENDENT'S REPORT 7:10 PM
1. Donations and Recognitions
2. Shining Star Awards - Utsalady Elementary, Stanwood High School
3. Volunteer Recognition Awards
a. Utsalady Elementary - Dick Nelson
b. Stanwood High School - Frank Besancon
4. Employee Awards 
a. Classified Employee of the Month (January) - Ron Holley, Custodian 
b. Teacher of the Month (January) - Kathleen Nelles

RECESS 7:35 PM

5. FFA - Kevin Plambeck
6. Budget Update  - Gary Platt
7.  Financial Report - Gary Platt

CONSENT AGENDA 8:05 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 February 17, 2015. (GP)

2. Approval of Stanwood High School Field Trips:
a.  FFA Team to the North Central Washington Junior Livestock Show  March 26-28, 2015, at Moses Lake, Washington,
b. Boys Swim Team State Tournament , February 19-21, 2015, King County Aquatic Center, Federal Way, Washington,
c. Wrestling Team State Tournamen t, February 19-21, 2015, Tacoma Dome, Tacoma Washington. That the Board approves the Stanwood High School Field Trips, a-c) datede February 17, 2015, (LS)

3. Approval of Rate of Pay for Technical Assistants for Drama Production, $30.00 Per Hour . That the Board approves the Rate of Pay for Technical Assistants for Drama Production, $30.00 Per Hour, dated February 17, 2015. (MS)

4. Approval of First Reading of New Policy 5161, Civility in the Workplace . That the Board approves the First Reading of New Policy 5161, Civility in the Workplace, dated February 17, 2015. (MS)

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 February 17, 2015. (MS)

6. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated February 17, 2015. (GP)

STUDENT ADVISORS' REPORT 8:10 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 8:15 PM

ADJOURNMENT 8:20 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.