February 1, 2022 Regular Board Meeting Agenda

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

February 1, 2022 - 1:00 PM

AGENDA

The February 1, 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. Those attending in person are required to wear a mask.

Please click the link below to view the livestream:
https://us02web.zoom.us/j/84233692255
Or One tap mobile :
US: +12532158782,,84233692255# or +16699006833,,84233692255#
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 +1 646 876 9923 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 842 3369 2255

CALL TO ORDER - 1:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES
January 18, 2022 Regular Meeting Minutes

SUPERINTENDENT'S REPORTS

  1. Donations
  2. Strategic Plan Update - Lauren Klaffky, Performance Fact, Incorporated
  3. Alternative Learning Experience Annual Report - Ryan Pike
  4. Food Services Update - Don Vennetti (This report is a general Food Services update; a detailed report on Local Wellness Policy 6700 is scheduled for June 7, 2022.)

CONSENT AGENDA

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

  1. Approve Donations.

  2. Approve the Memorandum of Understanding with the Stanwood-Camano Education Association (SCEA) related to Remote Learning.

  3. Approve the Amended Contract with The Partners Group for consulting, support and compliance services related to employee benefits.

  4. Approve the Updated Salary Schedules for the Stanwood-Camano School District Public School Employees (PSE) and District and Building Level Administrators.

  5. Approve McGranahan Architects Amendment No. 8 regarding air cooling services at Stanwood High School.

  6. Approve the Personnel Consent Agenda dated February 1, 2022.

  7. Approve Bills and Payroll.

PUBLIC COMMENT

Citizens wishing to address the Board are asked to submit online requests using the PUBLIC COMMENT link or email [email protected] 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

  1. Washington State School Directors' Association (WSSDA) Annual Conference Take-Aways - Directors Evans and Murry.
  2. Board Goals - Progress Update

ITEMS BROUGHT UP BY BOARD MEMBERS

EXECUTIVE SESSION
The Board will recess to an Executive Session for one hour to review the performance of a district employee.

RECONVENE

ADJOURN


Persons with disabilities needing auxiliary aids or services to attend a Board meeting in person should call 360-629-1222 three days prior prior to the board meeting or as soon as possible. This meeting will be video recorded.