January 5, 2021 Regular Board Meeting

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

January 5, 2021

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 January 5, 2021 Regular Board Meeting will be held using the Zoom platform.

 You are invited to a Zoom webinar.

When: Jan 5, 2021 01:00 PM Pacific Time (US and Canada)
Topic: January 5, 2021 Stanwood-Camano S.D. Regular Board Meeting

Please click the link below to join the webinar:
https://us02web.zoom.us/j/83465388670
Or iPhone one-tap :
US: +12532158782,,83465388670# or +13462487799,,83465388670#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or +1 646 876 9923 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 834 6538 8670
International numbers available: https://us02web.zoom.us/u/kjGVoOn04

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA 1:02 PM

APPROVAL OF MINUTES 1:03 PM
December 15, 2020 Regular Meeting Minutes
December 15, 2020 Study Session Minutes

SUPERINTENDENT'S REPORTS 1:05 PM

1. Donations
2. Haggen Community Giving - Steve Lidgard
3. Enrollment Report - Steve Lidgard
4.  November Financial Report - Steve Lidgard

CONSENT AGENDA 1:20 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 January 5, 2021. (SL)

2. Approval of the Second Reading of New Policy 4311 School Resource Officer. That the Board approves the Second Reading of New Policy 4311 School Resource Officer, dated January 5, 2021. (MC)

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 January 5, 2021. (MS) 

PUBLIC COMMENT 1:25 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 1:30 PM
1. First Reading (no action), Retired Policy 3246 Use of Reasonable Force.
2. First Reading (no action), Renumbered Policy 3245 Isolation and Restraint of Students to 3246 Isolation and Restraint of Students.
3. Board Goals - Quarterly Progress Check

ITEMS BROUGHT UP BY BOARD MEMBERS 1:45 PM

ADJOURN 1:50 PM