October 15, 2019, Regular Board Meeting

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

October 15, 2019

AGENDA


CALL TO ORDER 6:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA 6:02 PM

APPROVAL OF MINUTES 6:03 PM
October 1, 2019, Regular Board Meeting Minutes
October 1, 2019, Special Board Retreat Minutes

SUPERINTENDENT'S REPORT 6:05 PM
1.  Donations
2.  Harassment, Intimidation, Bullying (HIB) Posters - Mark Carter
3.  Shining Stars:  Aspyn Bumgarner, Elger Bay Elementary, and Silas Maikowskij, Port
     Susan Middle School
4.  Employee Award for September: Nathan Christensen, Teacher of the Month
5.  Volunteer Service Award: Elizabeth Butler, Elger Bay Elementary
6.  October 2019 Enrollment - Steve Lidgard 
7.  Graduation Requirements - Christine Del Pozo, Ryan Ovenell, Ross Short

CONSENT AGENDA 6:50 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 October 15, 2019. (SL)

2.  Approval of the Interlocal Cooperative Agreement with Northwest Educational Services District 189 for the 2019-20 Science Materials Center.  That the Board approves the Interlocal Cooperative Agreement with Northwest Educational Services District 189 for the 2019-20 Science Materials Center, dated October 15, 2019. (LS)

3. Approval of the 2019-20 Carl Perkins Grant and Assurances. That the Board approves the 2019-20 Carl Perkins Grant and Assurances, dated October 15, 2019.  (RS)

4. Approval of the 2019 Career and Technical Education (CTE) Program Evaluation and 5-Year Plan.  That the Board approves the 2019 Career and Technical Education (CTE) Program Evaluation and 5-Year Plan, dated October 15, 2019. (RS)

5. 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 October 15, 2019. (MS) 

6. Approval of Bills and Payroll.  That the Board approves the Bills and Payroll, dated October 15, 2019. (SL)

COMMENTS BY CITIZENS 6:55 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.  

STUDENT ADVISOR REPORT 7:00 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:05 PM

ADJOURNMENT 7:10 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.