October 6, 2015, Regular Board Meeting

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

October 6, 2015

AGENDA

CALL TO ORDER 5:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 5:02 PM

APPROVAL OF MINUTES 5:03 PM
September 15, 2015, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 5:10 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 5:15 PM
1. Donations and Recognition
2. Assessment Results- Lloy Schaaf
3. October Enrollment- Gary Platt

CONSENT AGENDA 5:40 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 October 6, 2015. (GP)

2. Approval of First Reading of New Student Policy 3419, Automated External Defibrillators. That the Board approves the First Reading of New Student Policy 3419, Automated External Defibrillators, dated October 6, 2015. (PG)

3. Approval of Contract for Educational Service Provider, Salish Sea Deaf School for the 2015-16 School Year. That the Board approves the Contract for Educational Service Provider, Salish Sea Deaf School for the 2015-16 School Year, dated October 6, 2015. (PG)

4. Approval of Contract for Educational Service Provider, Pacific Learning Center, NW, for the 2015-16 School Year. That the Board approves the Contract for Educational Service Provider, Pacific Learning Center, NW, for the 2015-16 School Year, dated October 6, 2015. (PG)

5. Approval of Stanwood Middle School, Associated Student Body, Technology Student Association (TSA) Club. That the Board approves Stanwood Middle School, Associated Student Body, Technology Student Association (TSA) Club, dated October 6, 2015. (LS)

6. Approval of McKinstry Directed Engineering Study Proposal and Authorization for Administration to Execute Related Contracts. That the Board approves McKinstry Directed Engineering Study Proposal and Authorization for Administration to Execute Related Contracts, dated October 6, 2015. (GP)

7. Approval of Public School Employees (PSE) Vision Benefit Change to MetLife Insurance Company. That the Board approves Public School Employees (PSE) Vision Benefit Change to MetLife Insurance Company, dated October 6, 2015. (MS)

8. 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 October 6, 2015. (MS)

STUDENT ADVISORS REPORT 5:45

ITEMS BROUGHT UP BY BOARD MEMBERS 5:50 PM

ADJOURNMENT 5:55 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.