December 17, 2019 Regular Board Meeting

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

December 17, 2019

AGENDA

CALL TO ORDER 12:15 PM

ROLL CALL

EXECUTIVE SESSION 12:16 PM
1. To review the performance of a public employee for approximately 45 minutes.

RECONVENE 1:00 PM

FLAG SALUTE

APPROVAL OF AGENDA 1:02

APPROVAL OF MINUTES 1:03 PM
December 3, 2019

SUPERINTENDENT'S REPORT 1:05 PM

  1. Donations
  2. Financial Update for November - Steve Lidgard

CONSENT AGENDA 1:25 PM
The administration recommends that the Board of Directors approve the Consent Agenda as follows:

  1. Approval of Donations That the Board approves the Donations, dated December 17, 2019. (SL)

  2. Approval of Second Reading of New Policy 2418 Waiver of High School Graduation Credits. That the Board approves the Second Reading of New Policy 2418 Waiver of High School Graduation Credits, dated December 17, 2019. (LS)

  3. Approval of the First Reading of Revised Policy 2410 High School Graduation Requirements. That the Board approves the First Reading of Revised Policy 2410 High School Graduation Requirements, dated December 17, 2019. (LS)

  4. Approval of the Facility Use Agreement with the YMCA of Greater Seattle for Cedarhome Elementary Outdoor Education Camp, June 1-3, 2020, at Camp Orkila. That the Board approves the Facility Use Agreement with the YMCA of Greater Seattle for Cedarhome Elementary Outdoor Education Camp, June 1-3, 2020, at Camp Orkila, dated December 17, 2019. (SL)

  5. Approval of the five-year Affiliation Agreement with the University of Phoenix for Student Intern Placement. That the Board approves the five-year Affiliation Agreement with the University of Phoenix for Student Intern Placement, dated December 17, 2019. (MS)

  6. 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 December 17, 2019. (MS)

  7. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated December 17, 2019. (SL)

COMMENTS BY CITIZENS 1:30 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 1:35 PM

ADJOURNMENT 1:40 PM

BOARD MEMBER RECEPTION 1:45 PM
Reception for Julie Dean and Chad Lewis - Curriculum Training Room

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.