August 7, 2018, Regular Board Meeting

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

August 7, 2018

AGENDA

CALL TO ORDER 1:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES 1:03 PM
July 3, 2018, 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. Capital Projects Update- Gary Platt
3. Financial Report for June- Steve Lidgard
4. Budget Update- Steve Lidgard

CONSENT AGENDA 1:45 PM
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 August 7, 2018. (SL)

2. Approval of the 2018-19 Student Fee Schedule, Food Service Price Schedule and Pre-school Fee. That the Board approves the 2018-19 Student Fee Schedule, Food Service Price Schedule and Pre-school Fee, dated August 7, 2018. (SL)

3. Approval of Final Acceptance of the Cedarhome Elementary and Stanwood Middle School Exterior Painting Project Performed by Depaolo Painting, effective July 17, 2018. Approval of Final Acceptance of the Cedarhome Elementary and Stanwood Middle School Exterior Painting Project Performed by Depaolo Painting, effective July 17, 2018, dated August 7, 2018. (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 August 7, 2018. (MS)

5. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated August 7, 2018. (SL)

ITEMS BROUGHT UP BY BOARD MEMBERS 1:50 PM

ADJOURNMENT 1:55 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.