June 6, 2017, Regular Board Meeting

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

June 6, 2017

AGENDA

CALL TO ORDER 12:00 PM

EXECUTIVE SESSION 12:02 PM
1. To review the performance of a staff member for approximately 45 minutes.

RECONVENE REGULAR BOARD MEETING 1:00 PM

ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 1:03 PM

APPROVAL OF MINUTES 1:04 PM
May 16, 2017, Regular Board Meeting Minutes

COMMENTS BY CITIZENS 1:05 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 1:10 PM
1. Donations
2. June Enrollment

CONSENT AGENDA 1:20 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 the First Reading of Revised Instruction Policy 2410, High School Graduation Requirements. That the Board approves the First Reading of Revised Instruction Policy 2410, High School Graduation Requirements, dated June 6, 2017. (LS)

2. Approval of the First Reading of New Policy 6700, Local Health and Wellness, Replacing Policy 6700, Nutrition and Physical Fitness. That the Board approves the First Reading of New Policy 6700, Local Health and Wellness, Replacing Policy 67,00 Nutrition and Physical Fitness, dated June 6, 2017. (DV)

3. Approval of Agreement with Agile Mind for the Intensified Algebra Course. That the Board approves the Agreement with Agile Mind for the Intensified Algebra Course, dated June 6, 2017. (LS)

4. Approval of the Interlocal Agreement with the Northwest Educational Service District 189 Science Materials Center for the 2017-18 School Year. That the Board approves the the Interlocal Agreement with the Northwest Educational Service District 189 Science Materials Center for the 2017-18 School Year, dated June 6, 2017. (LS)

5. Approval of Northwest Educational Service District 189 Data Processing Services Contract with the Northwest Regional Data Center (NWRDC) for FY 2017-18. That the Board approves the Northwest Educational Service District 189 Data Processing Services Contract with the Northwest Regional Data Center (NWRDC) for FY 2017-18, dated June 6, 2017. (GP)

6. Approval of Agreement for Interdistrict Cooperative Educational Services with Northwest Career& Technical Academy for the 2017-18 School Year. That the Board approves the Agreement for Interdistrict Cooperative Educational Services with Northwest Career& Technical Academy for the 2017-18 School Year.

7. Approval of the Memorandum of Understanding with the Stanwood-Camano Education Association Regarding Employee Immunization. That the Board approves the Memorandum of Understanding with the Stanwood-Camano Education Association Regarding Employee Immunization, dated June 6, 2017. (MS)

8. Approval of Resolution No. 2016/17-009, Authorization to Invest Funds. That the Board approves Resolution No. 2016/17-009, Authorization to Invest Funds, dated June 6, 2017. (SL)

9. 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 June 6, 2017. (MS)

ITEMS BROUGHT UP BY BOARD MEMBERS 1:25 PM

ADJOURNMENT 1:30 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.