June 18, 2019, Regular Board Meeting

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

June 18, 2019

AGENDA

CALL TO ORDER 1:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES 1:03 PM
June 4, 2019, Regular Meeting Minutes

SUPERINTENDENT'S REPORT 1:05 PM

  1. Donations
  2. May 2019 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 Donations.

  2. Approval of the Stanwood High School Volleyball Team field trip to Western Washington University Team Camp June 30, 2019, through July 3, 2019, Bellingham, Washington. That the Board approves the Stanwood High School Volleyball Team field trip to Western Washington University Team Camp June 30, 2019, through July 3, 2019, Bellingham, Washington, dated June 18, 2019. (JS)

  3. Approval of the Stanwood High School Football Team field trip to Houston, Texas, July 20 through 27, 2019. That the Board approves the Stanwood High School Football Team field trip to Houston, Texas, July 20 through 27, 2019, dated June 18, 2019. (JS)

  4. Approval of the Adoption of Curriculum Materials for the Saratoga Parent Partnership Program. That the Board approves the Adoption of Curriculum Materials for the Saratoga Parent Partnership Program, dated June 18, 2019. (LS)

  5. Approval of the Revised 2018-2019 Salary Schedule for District Administrators. That the Board approves the Revised 2018-2019 Salary Schedule for District Administrators, dated June 18, 2019. (MS)

  6. Approval of the Contract Amendment with Snohomish County Human Services Department for Student Support Advocates. That the Board approves the Contract Amendment with Snohomish County Human Services Department for Student Support Advocates, dated June 18, 2019. (MS)

  7. Approval of the Contract with the Northwest Educational Services District 189 for the 2019-2020 Open Doors Youth Reengagement Program. That the Board approves the Contract with the Northwest Educational Services District 189 regarding the 2019-20 Open Doors Youth Reengagement Program, dated June 18, 2019. (DJ)

  8. Approval of the Agreement with Security Solutions for the fire alarm system replacement at Stanwood, Twin City, and Cedarhome Elementary Schools. That the Board approves the Agreement with Security Solutions for the fire alarm system replacement at Stanwood, Twin City, and Cedarhome Elementary Schools, dated June 18, 2019. (GP)

  9. Approval to award the bid for the Maintenance and Technology Center modernization and expansion to Colacurcio Brothers, Inc., the lowest responsible bidder; and, to authorize the administration to execute a contract with the Colacurcio Brothers, Inc., for the modernization and expansion of the Maintenance and Technology Center. That the Board approves to award the bid for the Maintenance and Technology Center modernization and expansion to Colacurcio Brothers, Inc., the lowest responsible bidder; and, to authorize the administration to execute a contract with the Colacurcio Brothers, Inc., for the modernization and expansion of the Maintenance and Technology Center, dated June 18, 2019. (GP)

  10. 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 June 18, 2019. (MS)

  11. Approval of Bills and Payroll.

COMMENTS BY CITIZENS 1:20 PM
The Board recognizes the value of public comment on educational issues and the importance of involving citizens in its meetings. To permit fair and orderly expression of such comment, the Board will provide a period at each regular meeting during which citizens may address the Board. Those wishing to speak should sign up in advance. The Board welcomes comments but, in general, will not act on them during the meeting.

ITEMS BROUGHT UP BY BOARD MEMBERS 1:25 PM

ADJOURNMENT 1:30 PM

STUDY SESSION 1:35 PM
1. 2019 Legislative Session Review

Persons with disabilities needing auxiliary aids or services to attend and/or participate in a Board Meeting should call 360-629-1222 prior to a board meeting. This meeting is audio taped to maintain accurate records.