November 5, 2019, Regular Board Meeting

 Stanwood-Camano School District #401

REGULAR SCHOOL BOARD MEETING
Administration & Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington  98292

November 5, 2019

AGENDA


CALL TO ORDER 1:00 PM 

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA 1:02 PM

APPROVAL OF MINUTES 1:03 PM
October 15, 2019, Regular Meeting Minutes
October 30, 2019, Special Meeting Minutes

RESIGNATION OF BOARD MEMBER 1:05 PM

1.  Chad Lewis

SUPERINTENDENT'S REPORT 1:10 PM

1. Donations
2. Employee Awards for September (Classified) - Maurene Stanton  
3. Volunteer Service Award - Cherae Almanza
4. Enrollment - Steve Lidgard

CONSENT AGENDA 1:30 PM

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

1.  Approval of Donations.  That the Board approves Donations, dated November 5, 2019.  (SL)

2.  Approval of Stanwood High School Field Trips:

a) Girls Swim Team State Tournament, November 14-16, 2019, Federal Way, WA
b) Volleyball Team State Tournament, November 21-23, 2019, Yakima, WA
c) Cross-Country Team State Tournament, November 7-9, 2019, Pasco, WA

3.  Approval of the Local Interagency Agreement with the Toddler Learning Center for Early Intervention Services, October 1, 2019 through September 30, 2021.  That the Board approves the Local Interagency Agreement with the Toddler Learning Center for Early Intervention Services, October 1, 2019 through September 30, 2021, dated November 5, 2019. (RH)

4.  Approval of the Memorandum of Understanding with Therapeutic Health Services for health services.  That the Board approves the Memorandum of Understanding with Therapeutic Health Services for health services, dated November 5, 2019.  (LS)

5.  Approval of the Memorandum of Understanding with SEJE Consulting and the Community Foundation of Snohomish County for survey and data collection services.  That the Board approves the Memorandum of Understanding with SEJE Consulting  and the Community Foundation of Snohomish County for survey and data collection services, dated November 5, 2019. (LS)

6.  Approval of the Final Acceptance of the Cedarhome, Stanwood, and Twin City Elementary Schools Fire Alarm Replacement Project with Security Solutions. That the Board approves the Final Acceptance of the Cedarhome, Stanwood, and Twin City Elementary Schools Fire Alarm Replacement Project with Security Solutions, dated November 5, 2019. (GP)

7.  Approval of the Assignment of Teachers Outside of Endorsed Area for the 2019-20 School Year.  That the Board approves the Assignment of Teachers Outside of Endorsed Area for the 2019-20 School Year, dated November 5, 2019. (DJ)

8.  Approval of the Memorandum of Understanding between the District and the Stanwood-Camano Education Association related to insurance benefits.  That the Board approve the Memorandum of Understanding between the District and the Stanwood-Camano Education Association related to insurance benefits, dated November 5, 2019. (DJ)

8. Approval of Personnel Consent Agenda That the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requests, retirements, and travel, dated November 5, 2019. (MS) 

COMMENTS BY CITIZENS 1:35 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 1:40 PM

ADJOURNMENT 1:45 PM




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