November 23, 2021 Regular Meeting Agenda

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

November 23, 2021 - 12:30 PM
AGENDA

The November 23, 2021 regular board meeting will be held remotely. To view the meeting, please click on the link below. 

https://us02web.zoom.us/j/89939556460
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Webinar ID: 899 3955 6460

CALL TO ORDER - 12:30 PM

ROLL CALL

FLAG SALUTE

EXECUTIVE SESSION  
The board will recess to an executive session for 30 minutes to review the performance of an employee.

RECONVENE - 1:00 PM  
Following the executive session, the board will reconvene for regular board meeting business.

APPROVAL OF AGENDA

APPROVAL OF MINUTES
November 2, 2021 Regular Board Meeting Minutes

SUPERINTENDENT’S REPORT
1. Donations
2. August and September Financial Update - Steve Lidgard
3. Port Susan Middle School Report - Cherae Almanza


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

1. Approval of Donations

 2. Approval of the Memorandum of Understanding with Stanwood-Camano Education Association concerning impacts of COVID.

3. Approval of the Memorandum of Understanding with Stanwood-Camano Education Association regarding Certificated Evaluation during the 2021-2022 school year.

4. Approval of Certification of 2022 Excess Property Taxes, Resolution No. 2021/2022-004.

5. Approval of Western Washington Internship Affiliation Agreement for students to receive field work experience.

6. Approval of reference to the Snohomish Health District's Memorandum of Agreement for the Test to Stay Program as the Learn to Return Program, for audit and accounting purposes.

7. Approval of The Fee Schedule for Technology that is damaged or not returned.

8. Approval of the Instructional Materials Committee Members.

9. Approval of the purchase of Lenovo devices for staff equipment replacement.

10. Approval of the Personnel Consent Agenda dated November 16, 2021.

11. Approval of Bills and Payroll.


PUBLIC COMMENT
Citizens wishing to address the Board are asked to submit online requests using the PUBLIC COMMENT link or email [email protected]wood.wednet.edutwo 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 meeting start time. Citizens who wish to provide documents to board members will hand them with 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.

SCHOOL BOARD DISCUSSION
1. 1st reading 3232 Parent and Student Rights in Administration of Surveys, Analysis or Evaluations - Maurene Stanton
2. 1st reading 5001 Hiring of Retired School Employees - Maurene Stanton
3. 1st reading 5006 Certification Revocation - Maurene Stanton
4. 1st reading 5011 Sexual Harassment - Maurene Stanton
5. 1st reading 5630 Volunteers - Maurene Stanton

ITEMS BROUGHT UP BY BOARD MEMBERS

ADJOURN















Persons with disabilities needing auxiliary aids or services to attend a Board meeting in person should call 360-629-1222 prior to a board meeting.  This meeting is video recorded.