November 20, 2018, Regular Board Meeting

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

November 20, 2018

AGENDA

CALL TO ORDER 6:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA 6:02 PM

APPROVAL OF MINUTES 6:04 PM
November 6, 2018, Regular Board Meeting

COMMENTS BY CITIZENS 6:05 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.

SUPERINTENDENT'S REPORT 6:10 PM

  1. Donations
  2. Shining Star: Cambrielle Discher - Stanwood Elementary
  3. Employee Awards for October: Teacher of the Month, Shannon Uhrich, S.L.P., Cedarhome/Stanwood Elementary
  4. Volunteer Service Awards: Jeff Johnson - Elger Bay Elementary, Marikae Moraski - Stanwood Elementary

RECESS 6:20 PM

  1. Financial Reports: August and September, Steve Lidgard

CONSENT AGENDA 6:30 PM
The administration recommends that the Board of Directors approve the Consent Agenda as follows:

  1. Approval of Stanwood High School Field Trips :

    1. Girls Wrestling Team Tournament, December 7-9, 2018, Othello High School,
    2. Boys Wrestling Team Tournament, December 7-9, 2018, Othello High School.
      That the Board approves the Stanwood High Schools Field Trips for Girls and Boys Wrestling Teams, dated November 20, 2018. (JS)
  2. Approval of the First Reading of Revised Students Policy 3206, Sexual Harassment of Students Prohibited . That the Board approves the First Reading of Revised Students Policy 3206, Sexual Harassment of Students Prohibited, dated November 20, 2018. (LS)

  3. Approval of the Second Reading/Adoption of Revised Students Policy 3210, Nondiscrimination . That the Board approves the Second Reading/Adoption of Revised Studens Policy 3210, Nondiscrimination, dated November 20, 2018. (LS)

  4. Approval of Resolution No. 2018/2019-004, Certification of 2019 Excess Property Taxes . That the Board approves Resolution No. 2018/2019-004, Certification of 2019 Excess Property Taxes, dated November 20, 2018. (SL)

  5. Approval of Resolution No. 2018/2019-005, Intent to Construct Project , (New Stanwood High School). That the Board approves Resolution No. 2018/2019-005, Intent to Construct Project, (New Stanwood High School), dated November 20, 2018. (GP)

  6. Approval of the Constructability Report for the New Stanwood High School , Dated October 5, 2018, Prepared by Meng Analysis. That the Board approves the Constructability Report for the New Stanwood High School, Dated October 5, 2018, Prepared by Meng Analysis, dated November 20, 2018. (GP)

  7. Approval of the Purchase of Student Laptops: 745 Chromebooks and 30 Carts . That the Board approves the Purchase of Student Laptops: 745 Chromebooks and 30 Carts, dated November 20, 2018. (DJ)

  8. Approval of Updated Salary Schedule for District Level Administrators. That the Board approves the Updated Salary Schedule for District Level Administrators, dated November 20, 2018. (MS)

  9. Approval of Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requests, retirements, and travel, dated November 20, 2018. (MS)

  10. 10. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated November 20, 2018. (SL)

COMMENTS BY CITIZENS 6:35 PM

STUDENT ADVISOR REPORT 6:40 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 6:45 PM

ADJOURNMENT 6:50 PM

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.