December 15, 2020 Regular Meeting & Study Session

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

December 15, 2020

REGULAR BOARD MEETING
AGENDA

CALL TO ORDER 1:00 PM

The statutory waivers/suspensions of the Open Public Meeting Act (OPMA) cited in the Governor's Proclamation 20-28.14 have been extended, including that boards conduct meetings remotely and not in person, therefore, the December 15, 2020 Regular Board Meeting will be held using the Zoom platform.

You are invited to a Zoom webinar.
When: Dec 15, 2020 01:00 PM Pacific Time (US and Canada)
Topic: December 15, 2020 Stanwood-Camano School District Regular Meeting

Please click the link below to join the webinar:
https://us02web.zoom.us/j/83580644331
Or iPhone one-tap :
US: +12532158782,,83580644331# or +16699006833,,83580644331#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 669 900 6833 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 646 876 9923
Webinar ID: 835 8064 4331
International numbers available: https://us02web.zoom.us/u/kEOB6DNQD

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA 1:02 PM

APPROVAL OF MINUTES 1:03 PM
December 1, 2020 Regular Board Meeting Minutes
December 1, 2020 Study Session Minutes

SUPERINTENDENT'S REPORTS 1:05 PM

1. Enrollment Report - Steve Lidgard
2. October Financial Report - Steve Lidgard

CONSENT AGENDA 1:15 PM

The administration recommends that the Board of Directors approve the Consent Agenda as follows:

1. Approval of Data Sharing Agreement with Midas. That the Board approves the Data Sharing Agreement with Midas, dated December 15, 2020. (SL)

2. Approval of State and Federal Grants for 2020-2021. That the Board approves the State and Federal Grants for 2020-2021, dated December 15, 2020. (LS)

3. Approval of Assignment of Teachers Outside of Endorsed Area. That the Board approves the Assignment of Teachers Outside of Endorsed Area, dated December 15, 2020. (DJ)

3. 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 December 15, 2020. (MS) 

4. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated December 15, 2020. (SL)

PUBLIC COMMENT 1:20 PM

Citizens wishing to address the Board are asked to submit their request to speak two hours prior to the board meeting start time. Click on the link PUBLIC COMMENT or email chansen@stanwood.wednet.edu to submit your request; please include your comment topic. The Board President will call upon individuals who have requested to speak during the Public Comment section of the agenda. Individuals will state their name and address for the record and will be allowed three minutes to speak. If you are attending the zoom meeting via phone, please include the phone number you will be calling from in your email or Public Comment request so we can locate you in the attendee group and enable the speaking function.

SCHOOL BOARD DISCUSSION 1:25 PM
1. First Reading, Proposed New Policy 4311 School Resource Officer.

ITEMS BROUGHT UP BY BOARD MEMBERS 1:30 PM

ADJOURN 1:40 PM

Following adjournment of the regular meeting, Board President Natalie Hagglund will call to order a study session.

 

STUDY SESSION
AGENDA

CALL TO ORDER

The statutory waivers/suspensions of the Open Public Meeting Act (OPMA) cited in the Governor's Proclamation 20-28.14 have been extended, including that boards conduct meetings remotely and not in person, therefore, the December 15, 2020 Study Session will be held using the Zoom platform.

You are invited to a Zoom webinar.
When: Dec 15, 2020 01:00 PM Pacific Time (US and Canada)
Topic: December 15, 2020 Stanwood-Camano School District Study Session

Please click the link below to join the webinar:
https://us02web.zoom.us/j/83580644331
Or iPhone one-tap :
US: +12532158782,,83580644331# or +16699006833,,83580644331#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 669 900 6833 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 646 876 9923
Webinar ID: 835 8064 4331
International numbers available: https://us02web.zoom.us/u/kEOB6DNQD

TOPICS FOR DISCUSSION:
1. Budget Update - Steve Lidgard
2. Student Engagement - Lloy Schaaf and Dan Johnston

ADJOURN