February 15, 2021 Regular Board Meeting Agenda

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

February 15, 2022
5:00 Executive Session
6:00 Regular Meeting

AGENDA

The February 15, 2022 Regular Board Meeting will be held in person with an option to view livestream using the link below. Closed captioning is available on livestream. Those attending in person are required to wear a mask.

Please click the link below to view the livestream:
https://us02web.zoom.us/j/85816110302
Or One tap mobile :
US: +12532158782,,85816110302# or +13462487799,,85816110302#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or +1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592
Webinar ID: 858 1611 0302

CALL TO ORDER - 5:00 PM

ROLL CALL

EXECUTIVE SESSION
The Board will recess to a closed Executive Session for one hour to review the performance of a district employee.

RECONVENE REGULAR MEETING - 6:00 PM

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES
February 1, 2022 Regular Meeting Minutes

SUPERINTENDENT'S REPORT

  1. Donations
  2. Enrollment Report - Deborah Rumbaugh
  3. Stanwood Middle School Report - Tod Klundt
  4. Early Withdrawal Report - Deborah Rumbaugh
  5. evy Update - Steve Lidgard

CONSENT AGENDA

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

  1. Approval of Donations.

  2. Approval of Stanwood High School Field Trips, as listed below:

    1. Boys Swim State Tournament, February 17-19, 2022, Federal Way, Washington
    2. Girls and Boys Wrestling State Tournament, February 17-19, 2022 Tacoma, Washington
    3. Girls and Boys Basketball State Tournament, March 1-5, 2022, Tacoma, Washington
    4. Cheer Team for Girls and Boys Basketball, March 1-5, 2022, Tacoma, Washington
  3. Adopt Resolution 2021/2022-006 directing County Auditors to place a Facilities and Technology Capital Levy Measure on the April 26, 2022 ballot to replace an expiring 4-year Capital Projects and Technology Levy.

  4. Approval of the Memorandum of Agreement with Snohomish Health Department regarding implementation of the "Test to Stay" ("Return to Learn") program.

  5. Renewal of Contract with Snohomish County to provide Student Support Advocates - Maurene Stanton

  6. Approval of the February 15, 2022, Personnel Consent Agenda.

  7. Approval of Bills and Payroll.

PUBLIC COMMENT

Citizens wishing to address the Board are asked to submit their request to speak two hours prior to the board meeting start time. Click on the link PUBLIC COMMENT or email [email protected] to submit your request; please include your comment topic. 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 and address for the record and will be allowed three minutes to speak. If you are attending the zoom meeting via phone, please include the phone number you will be calling from in your email or Public Comment request so we can locate you in the attendee group and enable the speaking function.

SCHOOL BOARD DISCUSSION

  1. Washington State School Directors' Association (WSSDA) Annual Conference - Director Evans
  2. First Reading Revised Policy 5400 Personnel Leaves - Maurene Stanton
  3. First Reading Revised Policy 5401Sick Leave - Maurene Stanton
  4. First Reading Revised Policy 5402 Maternity Leave - Maurene Stanton
  5. First Reading Revised Policy 5403 Family Emergency and Discretionary Leaves - Maurene Stanton
  6. First Reading Revised Policy 5404 Family and Medical Leave - Maurene Stanton
  7. First Reading New Policy 5409 Unpaid Holidays for Reason of Faith or Conscience - Ryan Ovenell

STUDENT ADVISORS REPORT

ITEMS BROUGHT UP BY BOARD MEMBERS

ADJOURN