January 13, 2015, Special Board Meeting

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

January 13, 2015

AGENDA

CALL TO ORDER 8:00 AM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 8:02 AM

COMMENTS BY CITIZENS 8:03 AM
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.

CONSENT AGENDA 8:04 AM
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 Delegation of Authority to the Superintendent to Act on Behalf of the Board in Connection with Litigation. That the Board approves the Delegation of Authority to the Superintendent to Act on Behalf of the Board in Connection with Litigation, dated January 13, 2015. (JS)

ADJOURNMENT 8:05 AM

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.