July 3, 2017, Special Board Meeting

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

July 3, 2017

AGENDA

CALL TO ORDER 10:00 AM

ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 1:03 AM

APPROVAL OF MINUTES 1:04 AM
June 20, 2017, Regular Board Meeting

COMMENTS BY CITIZENS 10:05 AM
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 10:10 AM
1. Donations
2. 2017-18 Preliminary Budget Review- Steve Lidgard

CONSENT AGENDA 10:20 AM
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 July 3, 2017. (SL)

2. Approval of the 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 July 3, 2017. (GP)

3. Approval of the Second Reading/Adoption of Student Policy 3241, Classroom Management, Discipline and Corrective Actions. That the Board approves the Second Reading/Adoption of Student Policy 3241, Classroom Management, Discipline and Corrective Actions, dated July 3, 2017. (LS)

4. Approval of Memorandum of Understanding with Houghton Mifflin Harcourt Publishing for the Math Expression 2018 Pilot. That the Board approves the Memorandum of Understanding with Houghton Mifflin Harcourt Publishing for the Math Expression 2018 Pilot, dated July 3, 2017. (LS)

5. Approval of Student Fee Schedule and Food Service Price Schedule for FY 2017-18. That the Board approves the Student Fee Schedule and Food Service Price Schedule for FY 2017-18, dated July 3, 2017. (SL)

6. Approval of Interlocal Agreement with the City of Stanwood for School Resource Officer Services. That the Board approves the Interlocal Agreement with the City of Stanwood for School Resource Officer Services, dated July 3, 2017. (SL)

7. Approval of Memorandum of Understanding with the Snohomish County Treasurer for the Snohomish County Investment Pool (SCIP). That the Board approves the Memorandum of Understanding with the Snohomish County Treasurer for the Snohomish County Investment Pool (SCIP), dated July 3, 2017. (SL)

8. Approval of 2017-18 Contract with Integrated Rehabilitation Group (IRG) for Athletic Services. That the Board approves the 2017-18 Contract with Integrated Rehabilitation Group (IRG) for Athletic Services, dated July 3, 2017. (SL)

9. Approval of Letter of Agreement with the Public School Employees (PSE) of Stanwood-Camano for Additional Para-Educator Substitute Language in Collective Bargaining Agreement. That the Board approves the Letter of Agreement with the Public School Employees (PSE) of Stanwood-Camano for Additional Para-Educator Substitute Language in the Collective Bargaining Agreement, dated July 3, 2017. (MS)

10. Approval of the Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requests, retirements, and travel, dated July 3, 2017. (MS)

ITEMS BROUGHT UP BY BOARD MEMBERS 10:25 AM

ADJOURNMENT 10:30 AM

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