Stanwood-Camano School District #401
REGULAR SCHOOL BOARD MEETING
Administration & Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington 98292
September 3, 2024 1:00 PM
REGULAR BOARD MEETING AGENDA
The September 3, 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/87909047882
Or One tap mobile :
+12532050468,,87909047882# US
Webinar ID: 879 0904 7882
CALL TO ORDER - 1:00 PM
ROLL CALL
FLAG SALUTE
APPROVAL OF AGENDA
APPROVAL OF MINUTES
August 20, 2024 Regular Board Meeting
SUPERINTENDENT'S REPORTS
1. Donations: Dr. Deborah Rumbaugh
CONSENT AGENDA
The administration recommends that the Board of Directors approve the Consent Agenda as follows:
1. Approve the Donations
2. Approve the Second Reading, Revised Board Policy 2230, Transitional Kindergarten Program
3. Approve the Second Reading, Revised Policy 6220, Bid or Request for Proposal
4. Approve the Second Reading, Revised Policy 6700 Nutrition, Policy 6701 Recess and Physical Activity, and Policy 6702 Wellness
5. Approve the Student Field Trips as listed below:
a. Holiday Tournament - Boys Basketball, December 26-29, 2024, Palm Springs, CA
b. Washington State University (WSU) Band Day - Seniors in Band, September 6-8, 2024, Pullman and Clarkston, WA
6. Approve the Interagency Agreement with Everett Community College for the College in High School program
7. Approve the Professional Services Agreement with Emerald Learning Center
8. Approve the Personnel Report for September 3, 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. First Reading, Revised Policy 3206, Sex Discrimination and Sex-based Harassment of Students Prohibited
2. First Reading, Revised Policy 4110, Citizens' Advisory Committees and Task Forces
3. First Reading, Revised Policy 5011, Sex Discrimination and Sex-based Harassment of Staff Prohibited
4. First Reading, Board Policy 5404, Family, Medical, and Maternity Leave
5. First Reading, Retire Board Policy 5402, Maternity Leave
6. Communication expectations between Board members and the president of the Board
BOARD DIRECTOR REPORTS ON BUSINESS CONDUCTED (CFAC, CBAC, Listening Sessions, School Visits)
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.