May 5, 2015, Regular Board Meeting

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

May 5, 2015

AGENDA

CALL TO ORDER 12:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 12:02 PM

APPROVAL OF MINUTES 12:03 PM
April 15, 2015, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 12:08 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 12:13 PM
1. Donations and Recognitions
2. May Enrollment Gary Platt

CONSENT AGENDA 12:15 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 May 5, 2015. (GP)

2. Approval of First Reading of Revised Student Policy 3416, Medication at School. That the Board approves the First Reading of Revised Student Policy 3416, Medication at School, dated May 5, 2015. (PG)

3. Approval of Second Reading/Adoption of Personnel Policy 5010, Nondiscrimination and Affirmative Action, and Student Policy 3207, Harassment, Intimidation and Bullying. That the Board approves the Second Reading/Adoption of Personnel Policy 5010, Nondiscrimination and Affirmative Action, and Student Policy 3207, Harassment, Intimidation and Bullying, dated May 5, 2015. (MS)

4. Approval of Second Reading/Adoption of Management Support Policy 6957, Change Orders. That the Board approves the Second Reading/Adoption of Management Support Policy 6957, Change Orders, dated May 5, 2015. (GP)

5. Approval of Northwest Educational Service District 189 Contract for Data Communications Network Support Services, 2015-16 School Year. That the Board approves the NWESD 189 Contract for Technical Assistance, 2015-16 School Year, dated May 5, 2015. (GP)

6. Approval of Letter of Agreement with Public School Employees of Stanwood-Camano (PSE) Related to Food Services effective May 6, 2015 through August 31, 2017. That the Board approves the Letter of Agreement with Public School Employees of Stanwood-Camano (PSE) Related to Food Services effective May 6, 2015 through August 31, 2017, dated May 5, 2015. (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 May 5, 2015.

ITEMS BROUGHT UP BY BOARD MEMBERS 12:20 PM

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