August 6, 2019, Regular Board Meeting

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

August 6, 2019
AGENDA

CALL TO ORDER 1:00 PM
ROLL CALL
FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES 1:03 PM
July 2, 2019, Regular Board Meeting

SUPERINTENDENT'S REPORT 1:05 PM

  1. Donations
  2. Stanwood-Camano School Safety Audit - Linda Littlefield
  3. Capital Projects Update - Gary Platt
  4. June 2019 Financial Update - Steve Lidgard
  5. Budget Update - Steve Lidgard

CONSENT AGENDA 1:45 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 August 6, 2019. (SL)

  2. Approval of the Second Reading of Policy 3241, Student Discipline. That the Board approves the Second Reading of Policy 3241, Student Discipline, dated August 6, 2019. (LS)

  3. Approval of the Interdistrict Cooperative Agreement with Northwest Career & Technical Academy allowing students to participate in Northwest Career & Technical Academy educational programs. That the Board approves the Interdistrict Cooperative Agreement with Northwest Career & Technical Academy allowing students to participate in Northwest Career & Technical Academy educational programs, dated August 6, 2019. (LS)

  4. Approval of the Contract with The Partners Group (TPG) for consulting, support and compliance services as the District transitions to the School Employees Benefits Board (SEBB) Program. That the Board approves the contract with The Partners Group (TPG) for consulting, support and compliance services as the District transitions to the School Employees Benefits Board (SEBB) Program, dated August 6, 2019. (MS)

  5. Approval of the 2019-20 Student Fee Schedule and 2019-20 Food Service Meal Program Price Schedule. That the Board approves the 2019-20 Student Fee Schedule and 2019-20 Food Service Meal Program Price Schedule, dated August 6, 2019. (SL)

  6. 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 August 6, 2019. (MS)

  7. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated August 6, 2019. (SL)

COMMENTS BY CITIZENS 1:50 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 1:55 PM

ADJOURNMENT 2:00 PM

BOARD RETREAT 2:05 PM

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.