May 14, 2021 Special Board Meeting Minutes

Stanwood-Camano School District #401
Administration & Resource Center
26920 Pioneer Hwy, Stanwood, Washington 98292

May 14, 2021 - 8:00 AM

SPECIAL BOARD MEETING
MINUTES

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20-28.15 have been extended, "...until the termination of the state of emergency pursuant to RCW 43.06.210, or until rescinded, whichever occurs first."

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, provided there is strict adherence to all measures established by the Governor's guidance. The May 14, 2021 Special Board Meeting was held remotely using the Zoom platform.

You are invited to a Zoom webinar.
When: May 14, 2021 08:00 AM Pacific Time (US and Canada)
Topic: Stanwood-Camano School District Special Board Meeting

Please click the link below to join the webinar:
https://us02web.zoom.us/j/89654275012
Or One tap mobile :
US: +12532158782,,89654275012# or +13462487799,,89654275012#
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 5427 5012

CALL TO ORDER
At 8:00 AM, Board President Natalie Hagglund called the special meeting to order.

ROLL CALL
Board Members Present: Natalie Hagglund, Miranda Evans, Ken Christoferson, Charlotte Murry, Al Schreiber

FLAG SALUTE
Natalie Hagglund led the Pledge of Allegiance.

APPROVAL OF AGENDA
Ken Christoferson moved to approve the Agenda for the May 14, 2021 Special Meeting; seconded by Al Schreiber.

Aye: Al Schreiber, Charlotte Murry, Ken Christoferson, Miranda Evans, Natalie Hagglund

Passed - Unanimously

Natalie Hagglund recapped who the three finalists are for the superintendent position and the dates they visited the district to meet with various employee groups, the community, and the Board. President Hagglund thanked everyone who took the time to provide input. Each Board Member shared their appreciation for the search process, thanked community and staff for providing feedback, and thanked staff who helped with coordination.

SUPERINTENDENT SELECTION
President Hagglund called for a motion to select the next Superintendent of the Stanwood-Camano School District.

Charlotte Murry moved to select Dr. Deborah Rumbaugh as Superintendent of the Stanwood-Camano School District, effective July 1, 2021, subject to the successful negotiation of a contract and the successful completion of a comprehensive third party background check.

President Hagglund stated there is a motion from Board Member Charlotte Murry to select Dr. Deborah Rumbaugh as Superintendent of the Stanwood-Camano School District, effective July 1, 2021, subject to the successful negotiation of a contract and the successful completion of a comprehensive third party background check. President Hagglund asked for a second to the motion. The motion was seconded by Al Schreiber.

A roll call vote was taken:
Al Schreiber - Aye
Charlotte Murry - Aye
Ken Christoferson - Aye
Miranda Evans - Aye
Natalie Hagglund - Aye

The motion passed unanimously.

ADJOURN
There being no further business, President Hagglund adjourned the meeting at 8:12 AM.