Stanwood-Camano School District #401
REGULAR SCHOOL BOARD MEETING
Administration & Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington 98292
June 4, 2024 1:00 PM
AGENDA
1:00 PM REGULAR BOARD MEETING
2:00 PM EXECUTIVE SESSION
The June 4, 2024 Regular Board Meeting will be held in person with an option to view livestream using the link below. Closed captioning is available on livestream.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/81476622575
Or One tap mobile :
+12532158782,,81476622575# US (Tacoma)
+12532050468,,81476622575# US
Webinar ID: 814 7662 2575
CALL TO ORDER - 1:00 PM
ROLL CALL
FLAG SALUTE
APPROVAL OF AGENDA
APPROVAL OF MINUTES
May 21, 2024 Regular Board Meeting
SUPERINTENDENT'S REPORTS
1. Donations: Dr. Deborah Rumbaugh
2. Career and Technical Education Program Update (Policy 2170): Ross Short
3. Public Information Program Report (Policy 4000): Evan Caldwell
4. Highly Capable Program Report (Policy 2190): Dr. Colin Ryan
CONSENT AGENDA
The administration recommends that the Board of Directors approve the Consent Agenda as follows:
1. Approve the Donations
2. Approve the Assignment of Teachers Outside of Endorsement Area
3. Approve the Northwest Education Service District 189 (NWESD 189) Legal Services Cooperative Agreement for the 2024-25 school year
4. Approve the Northwest Education Service District 189 (NWESD 189) Mental Health Professional Services contract for the 2024-25 school year
5. Approve the Personnel Report June 4, 2024
PUBLIC COMMENT
Citizens wishing to address the Board are asked to submit online requests using the PUBLIC COMMENT link or email [email protected] two hours prior to the board meeting start time. For those attending the meeting in person, request forms are available in the boardroom for submission prior to the meeting start time. Citizens who wish to provide documents to board members will hand them to the Recording Secretary for distribution after the meeting. 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 for the record and will be allowed three minutes to speak.
TOPICS SCHEDULED FOR SCHOOL BOARD DISCUSSION
1. Review of Board Policy 5000 Recruitment and Selection of Staff
2. Review of Board Policy 5020 Collective Bargaining
3. Review of Board Policy 5222 Job-Sharing Staff Members
4. Review of Board Policy 5230 Job Descriptions/Responsibilities
5. Board Goals End of Year Reflection
BOARD DIRECTOR REPORTS ON BUSINESS CONDUCTED (CFAC, CBAC, Listening Sessions, School Visits)
EXECUTIVE SESSION
The Board will recess to a closed Executive Session until 3:00 p.m. to review the performance of a district employee.
RECONVENE REGULAR MEETING
ADJOURN
Persons with disabilities needing auxiliary aids or services to attend a Board meeting in person should call 360-629-1222 three days prior to the board meeting or as soon as possible. This meeting will be video recorded.