January 20, 2015, Regular Board Meeting

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

January 20, 2015

AGENDA

CALL TO ORDER 7:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 7:02 PM

APPROVAL OF MINUTES 7:03 PM
January 6, 2015, Regular Board Meeting Minutes
January 13, 2015, Special 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. Volunteer Recognition Awards
a. Saratoga School - Sohphie O'Malley
b. Stanwood Elementary - Jackie Sellers
c. Stanwood Middle - Sarah Foreman
3. Award of Honor
a. Ruth Turner, Flo Dahlstedt - Stanwood Elementary
4. Shining Star Awards - Stanwood Elementary, Saratoga School, Stanwood Middle School
5. Employee Award 
a. Teacher of the Month (December) - Doug Smith, Lincoln Hill High School, Lincoln Academy
6. Board of Directors

RECESS 7:50 PM

7. Strategic Plan - Jean Shumate, Lloy Schaaf, Gary Platt
8. 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 January 20, 2015. (GP)

2. Approval of Stanwood High School Field Trip for the Boys Soccer Team Camp, March 6-7, 2015, Warm Beach Camp, Stanwood, Washington. That the Board approves the high school Boys Soccer Team Camp, March 6-7, 2015, at Warm Beach Camp, Stanwood, Washington, dated January 20, 2015. (LS)

3. Approval of the Novel, Red Scarf Girl, for 10th Grade English and 10th Grade Honors English. That the Board approves the Novel, Red Scarf Girl, for 10th Grade English and 10th Grade Honors English, dated January 20, 2015. (LS)

4. Approval of Raising Student Worker Event Rate of Pay to $19.00 per Two-hour Event. That the Board approves Raising Student Worker Event Rate of Pay to $19.00 per Two-hour Event, dated January 20, 2015. (MS)

5. Approval to Dispose of a Surplus Generac 100KW Generator. That the Board approves the disposal of a surplus Generac 100KW Generator, dated January 20, 2015. (GP)

6. Approval of Agreement with Northwest Regional Data Center and Toddler Learning Center. That the Board approves the Agreement with Northwest Regional Data Center and Toddler Learning Center, dated January 20, 2015. (GP)

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 January 20, 2015. (MS)

8. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated January 20, 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.