April 20, 2021 Regular Board Meeting

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

April 20, 2021

AGENDA

CALL TO ORDER - 6:00 PM

The statutory waivers/suspensions of the Open Public Meeting Act (OPMA) cited in the Governor's Proclamation 20-28.15 have been extended, ..."until the termination of the state of emergency pursuant to RCW 43.06.210, or until rescinded, whichever occurs first." Therefore, the April 20, 2021 Regular Board Meeting will be held using the Zoom platform.

Under the new phasing approach used by the Governor's office, regions in Phase 3 have the option to hold meetings remotely or in-person in a limited capacity and provided there is strict adherence to all measures established by the Governor's guidance. To ensure the health and safety of all staff and community, the Stanwood-Camano School District is holding the April 20, 2021 meeting using the Zoom.  

You are invited to a Zoom webinar.
When: Apr 20, 2021 06:00 PM Pacific Time (US and Canada)
Topic: Stanwood-Camano School District Regular Board Meeting

Please click the link below to join the webinar:
https://us02web.zoom.us/j/89610186214
Or One tap mobile :
US: +12532158782,,89610186214# or +13462487799,,89610186214#
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 +1 646 876 9923 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 896 1018 6214

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES
April 8, 2021 Special Meeting Minutes
March 16, 2021 Regular Meeting Minutes
March 16, 2021 Study Session Minutes

SUPERINTENDENT'S REPORT

1. Donations
2. April Enrollment Report - Steve Lidgard
3. March 2021 Financial Report - Steve Lidgard (report available April 16)
4. Capital Projects Budget Update - Gary Platt and Liz Jamieson
5. Facilities Master Plan Report - Steve Lidgard, Gary Platt, Liz Jamieson
6. 2022 Levy Report - Steve Lidgard and Liz Jamieson

CONSENT AGENDA

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

1. Approval of Interlocal Agreements for Special Education Services for the 2021-2022 School Year, a-b, as listed below

     a) Northwest Regional Learning Center
     b) Snohomish Discovery

That the Board approves the Interlocal Agreements for Special Education Services for the 2021-2022 School Year, a-b, as listed above, dated April 20, 2021. (RH)

2. Approval of the Memorandum of Understanding with Work Force Development Center for the Youth Apprenticeship Manufacturing Program, September 2021 through June 2022. That the Board approves the Memorandum of Understanding with Work Force Development Center for the Youth Apprenticeship Manufacturing Program, September 2021 through June 2022, dated April 20, 2021. (RS) 

3. Approval of the Legal Services Cooperative Agreement with the Northwest Educational Service District 189, July 1, 2021 through June 30, 2022. That the Board approves the Legal Services Cooperative Agreement with the Northwest Educational Service District 189, July 1, 2021 through June 30, 2022, dated April 20, 2021. (SL)

4. Approval of the Assignment of Teachers Outside of Endorsed Area. That the Board approves the Assignment of Teachers Outside of Endorsed Area, dated April 20, 2021. (DJ)

5. 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 April 20, 2021. (MS)

6. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated April 20, 2021. (SL)

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 chansen@stanwood.wednet.edu 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
No items.

STUDENT ADVISOR REPORT

ITEMS BROUGHT UP BY BOARD MEMBERS

ADJOURN