September 2, 2014, Regular Board Meeting

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

September 2, 2014

AGENDA

CALL TO ORDER 12:00 PM 
ROLL CALL
FLAG SALUTE
 
APPROVAL OF AGENDA 12:02 PM
 
APPROVAL OF MINUTES 12:03 PM
August 19, 2014, Regular Board Meeting Minutes 

COMMENTS BY CITIZENS 12:05 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 12:10 PM
1. First Day of School - Jean Shumate
2. Preliminary Enrollment - Gary Platt

CONSENT AGENDA 12:20 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 Second Reading and Adoption of Revised Student Policy 3241, Corrective Actions. That the Board approves the Second Reading and Adoption of Revised Student Policy 3241, Corrective Actions, dated September 2, 2014. (LS)

2. Approval of Resolution 2014-15-001, Flexible Benefits Plan. That the Board approves Resolution 2014-15-001, Flexible Benefits Plan, dated September 2, 2014. (GP, MS)

3. Approval of Marysville YMCA Pool Use Agreement for the 2014-15 School Year. That the Board approves the Marysville YMCA Pool Use Agreement for the 2014-15 School Year, dated September 2, 2014. (GP)

4. 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 2, 2014. (MS)

ITEMS BROUGHT UP BY BOARD MEMBERS 12:25 PM

ADJOURNMENT 12:30 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.