June 21, 2022 Regular Board Meeting

Stanwood-Camano School District #401
REGULAR SCHOOL BOARD MEETING
Administration & Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington 98292
June 21, 2022 - 1:00 PM

REGULAR BOARD MEETING

AGENDA

The June 21, 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. For those attending in person, face masks are optional.

Please click the link below to join the livestream:
https://us02web.zoom.us/j/85631977355
Or One tap mobile :
US: +12532158782,,85631977355# or +16699006833,,85631977355#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 669 900 6833 or +1 346 248 7799 or +1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592
Webinar ID: 856 3197 7355

CALL TO ORDER - 1:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES
June 6, 2022 Study Session Minutes
June 7, 2022 Regular Meeting Minutes

SUPERINTENDENT'S REPORTS

  1. May 2022 Financial Report - Steve Lidgard (report will be attached June 20)
  2. 2022-28 Capital Facilities Plan Update - Liz Jamieson (report will be attached June 20)

CONSENT AGENDA

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

  1. Approve the Second Reading of Revised Policy 5253 Maintaining Professional Staff and Student Boundaries.
  2. Approve Stanwood High School AP Environmental Science Curriculum
  3. Approve the Stanwood High School Certified Athletic Trainer Services Contract for the 2022-23 School Year.
  4. Approve the Second Amendment to the Superintendent's 2021-2024 Contract.
  5. Approve the Contract with Northwest Educational Service District 189 for the 2022-23 Open Door Youth Reengagement Program.
  6. Approve the Contract with Therapeutic Health Services to provide mental health services to students through June 30, 2023.
  7. Approve the 2022-23 Agreement with Sno-Isle TECH Skills Center allowing Stanwood-Camano School District Students to participate in programs provided by the Center.
  8. Approve the 2022-23 Salary Schedules for Classified and Building Administrators.
  9. Approve the Personnel Consent Agenda for June 21, 2022.
  10. Approve the Bills and Payroll for June 21, 2022.

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. Board Self Assessment

ITEMS BROUGHT UP BY BOARD MEMBERS

ADJOURN