July 22, 2015, Special Board Meeting

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

July 22, 2015

AGENDA

CALL TO ORDER 6:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 6:02 PM

COMMENTS BY CITIZENS 6:03 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 REPORT 6:05 PM
1. Budget Update/Full-Day Kindergarten
2. Financial Report

CONSENT AGENDA 6:35 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 Highly Capable Program Grant for 2015-16. That the Board approves the Highly Capable Program Grant for 2015-16, dated July 22, 2015. (LS)

2. Approval of the Implementation of All-Day, Everyday Kindergarten in Cedarhome, Elger Bay, Stanwood, Twin City and Utsalady Elementary Schools for 2015-16 School Year. That the Board approves the Implementation of All-Day, Everyday Kindergarten in Cedarhome, Elger Bay, Stanwood, Twin City and Utsalady Elementary Schools for 2015-16 School Year, dated July 22, 2015. (JS)

3. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, dated July 22, 2015. (MS)

ADJOURNMENT 6:40 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.