September 21, 2021 Regular Board Meeting

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

September 21, 2021 - 5:00 PM
AGENDA

The September 21, 2021 regular board meeting will be held in person with an option to view livestream using the link below. Anyone attending the meeting is required to wear a mask.

Please click the link below to view the meeting livestream:
https://us02web.zoom.us/j/84934847668
Or One tap mobile :
US: +12532158782,,84934847668# or +13462487799,,84934847668#
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: 849 3484 7668

CALL TO ORDER - 5:00 PM

ROLL CALL

RECESS (EXECUTIVE SESSION)
The Board will recess to an executive session to review the performance of a district employee. 

RECONVENE - 6:00 PM (REGULAR MEETING)

FLAG SALUTE

APPROVAL OF AGENDA

STUDENT ADVISOR OATH OF OFFICE (Administered by Superintendent Rumbaugh)
1. Andrew Norton, Stanwood High School
2. Madalyn Thornton, Lincoln Hill High School


APPROVAL OF MINUTES
September 7, 2021 Regular Meeting Minutes

SUPERINTENDENT’S REPORT
1. Donations
2. Enrollment

3. Maintenance Update - Kevin Cruse (no attachment)
4. Capital Projects Update - Liz Jamieson


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

1. Approval of Donations. 

2. Approval of the Interagency Agreement with Everett Community College for the 2021-2022 College in the High School Program.

3. Approval of the 2021-2022 Northwest Educational Service District 189 Multilingual Learner (formerly English Language Learner) Cooperative Agreement in support of district development of effective Multilingual Learner programs.

4. Approval of the Agreement with Performance Fact, Incorporated, for consulting services regarding development of the Stanwood-Camano School District's long-term Strategic Plan.

5. Approval of the Copier Lease Agreement with Kelly Connect for the least of two copiers at Stanwood Middle School. 

6. Approval of the Stanwood-Camano Education Association (SCEA) Collective Bargaining Agreement & Appendices for Non-Supervisory Certificated Staff, September 1, 2021 through August 31, 2024.

7. Approval of the Personnel Consent Agenda dated September 21, 2021.

8. Approval of Bills and Payroll.

PUBLIC COMMENT
Citizens wishing to address the Board are asked to submit online requests using the PUBLIC COMMENT link or email chansen@stanwood.wednet.edu two hours prior to the board meeting start time. For those attending the meeting in person, request forms are available in the boardroom for submission prior to meeting start time. Citizens who wish to provide documents to board members will hand them with to the Recording Secretary for distribution after the meeting. 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 for the record and will be allowed three minutes to speak.

SCHOOL BOARD DISCUSSION
No items.

STUDENT ADVISOR REPORTS

ITEMS BROUGHT UP BY BOARD MEMBERS

 ADJOURN



 











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.