September 16, 2014, Regular Board Meeting

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

September 16, 2014

AGENDA

CALL TO ORDER 7:00 PM 
ROLL CALL
FLAG SALUTE
 
APPROVAL OF AGENDA 7:02 PM
 
APPROVAL OF MINUTES 7:03 PM
September 2, 2014, Regular Board Meeting Minutes

STUDENT ADVISORS' OATH OF OFFICE 7:05 PM
1. Mindy Atwell, Lincoln Hill High School
2. Ingrid Pelletier, Stanwood High School

COMMENTS BY CITIZENS 7:10 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 7:15 PM
1. Donations
2. Recognitions - Drew Carlson, Eagle Scout
3. Alternative Learning Experience - Ryan Ovenell, Curt Chester
4. Enrollment - Gary Platt

CONSENT AGENDA 7:40 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 September 16, 2014. (GP)

2. Approval of Contract with YMCA Camp Seymour and Overnight Field Trip for Stanwood Elementary 5th Grade Students to Attend the YMCA Outdoor Education/Environmental Camp Seymour, October 8-10, 2014, Gig Harbor,Washington. That the Board approves the Contract with YMCA Camp Seymour and Overnight Field Trip for Stanwood Elementary 5th Grade Students to Attend the YMCA Outdoor Education/Environmental Camp Seymour, October 8-10, 2014, Gig Harbor,Washington, dated September 16, 2014. (LS)

3. Approval First Reading of Revised Student Policy 2410 High School Graduation Requirements. That the Board approves the First Reading of Revised Student Policy 2410 High School Graduation Requirements, dated September 16, 2014. (LS)

3. Approval of 2014-15 Contract with Sunbelt Staffing for American Sign Language Interpreting Services. That the Board approves the 2014-15 Contract with Sunbelt Staffing for American Sign Language Interpreting Services, dated September 16, 2014. (PG)

4. Approval of Student Intern Agreement with the Washington Governors University 2014-2019. That the Board approves the Student Intern Agreement with the Washington Governors University 2014-2019, dated September 16, 2014. (MS)

5. Approval of Agreement with Bellingham Technical College for 2014-15. That the Board approves the Agreement with Bellingham Technical College for 2014-15, dated September 16, 2014. (KP)

6. Approval of Agreement with Northwest Career & Technical Academy for 2014-15. That the Board approves the Agreement with Northwest Career & Technical Academy for 2014-15, dated September 16, 2014. (KP)

7. Approval of Agreement with Island County Fire District #1 for Fire Training Services 2014-15. That the Board approves the Agreement with Island County Fire District #1 for Fire Training Services 2014-15, dated September 16, 2014. (KP)

8. Approval of Approval of Manage Print Services through the Hewlett-Packard Company in partnership with Microcomputer Systems 2014-2017. That the Board approves the Manage Print Services through the Hewlett-Packard Company in partnership with Microcomputer Systems 2014-2017, dated September 6, 2014. (KP)

9. Approval of Public School Employees (PSE) Collective Bargaining Agreement 2014-2017. That the Board approves the Public School Employees (PSE) Collective Bargaining Agreement 2014-2017, dated September 16, 2014 (MS)

10. 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 September 16, 2014. (MS)

11. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated September 16, 2014. (GP)

STUDENT ADVISORS' REPORT 7:45 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:50 PM

ADJOURNMENT 7:55 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.