Stanwood-Camano School District #401
REGULAR SCHOOL BOARD MEETING
Administration & Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington 98292
July 5, 2023 - 1:00 PM
AGENDA
The July 5, 2023 Regular Board Meeting will be held in person with an option to view livestream using the link below. Closed captioning is available on livestream.
Please click the link below to join the webinar:
https://us02web.zoom.us/j/83212986420
Or One tap mobile :
+12532050468,,83212986420# US
+12532158782,,83212986420# US (Tacoma)
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
Webinar ID: 832 1298 6420
CALL TO ORDER - 1:00 PM
ROLL CALL
FLAG SALUTE
APPROVAL OF AGENDA
APPROVAL OF MINUTES
June 20, 2023 Regular Board Meeting
SUPERINTENDENT'S REPORTS
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Donations: Deborah Rumbaugh
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2023-24 Budget Development Update and Summary Reports: Ruth Floyd
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K-8 Literacy Curriculum Adoption: Colin Ryan
CONSENT AGENDA
The administration recommends that the Board of Directors approve the Consent Agenda as follows:
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Approve the Donations
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Approve the Third Reading, Personnel Policy 5001 Hiring of Retired School Employees
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Approve the Letter of Agreement with the Public School Employees of Stanwood-Camano outlining the process to rebid bus routes for the 2023-2024 school year
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Approve the Letter of Agreement with the Public School Employees of Stanwood-Camano outlining the process that will occur if no qualified Health Room Assistant substitute is available
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Approve the Interlocal Agreement with Northwest Educational Service District 189 for Northwest Regional Data Center (NWRDC) and Washington Schools Information Processing Cooperative (WSIPC) Services and Purchasing Program for the 2023-2024 school year
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Approve the FinalForms Agreement for online athletics and activities data management and registration
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Approve the North County Fire/EMS Service Agreement for standby emergency medical services at Stanwood High School football games for the 2023-2024 school year
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Approve the YMCA Pool Use Agreement for the 2023-2024 school year
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Approve the purchase and adoption of the Amplify literacy materials for grades K-5
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Approve the purchase and adoption of the Houghton Mifflin Harcourt literacy materials for grades 6-8
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Approve the Personnel Report dated July 5, 2023
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 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
ITEMS BROUGHT UP BY BOARD MEMBERS
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.