October 4, 2016, Regular Board Meeting

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

October 4, 2016

AGENDA

CALL TO ORDER 1:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA 1:02 PM

APPROVAL OF MINUTES 1:03 PM
September 20, 2016, 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. Alternative Learning Experience - Ryan Ovenell, Monica McDaniel
3, Bond Video
4. October Enrollment - Gary Platt

CONSENT AGENDA 1:25 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 20, 2016. (GP)

2. Approval of John Restrepo's Request to Solicit Students to Participate in the Educational Tours to Portugal and Spain, June 20, 2018. That the Board approves John Restrepo's Request to Solicit Students to Participate in the Educational Tours to Portugal and Spain, June 20, 2018. (JS)

3. Approval of Contracts for 2017 Stanwood High School Senior Prom Future of Flight Facility Usage Agreement and Celebrate! Catering, Inc. - Catering Services. That the Board approves the Contracts for 2017 Stanwood High School Senior Prom:  Future of Flight Facility Usage Agreement and Celebrate! Catering, Inc. - Catering Services, dated October 20, 2016. (GP)

4. Approval of 2016-17 Out-of-Area of Teacher Endorsement Assignment. That the Board approves the 2016-17 Out-of-Area of Teacher Endorsement Assignment, dated October 20, 2016. (MS)

5. 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 20, 2016. (MS)

ITEMS BROUGHT UP BY BOARD MEMBERS 1:30 PM

ADJOURNMENT 1:35 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.