Stanwood-Camano School District #401
REGULAR SCHOOL BOARD MEETING
Administration and Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington 98292
November 19, 2019
AGENDA
CALL TO ORDER 6:00 PM
ROLL CALL
FLAG SALUTE
APPROVAL OF AGENDA 6:02 PM
APPROVAL OF MINUTES 6:03 PM
November 5, 2019 Regular Board Meeting
SUPERINTENDENT’S REPORT 6:05 PM
1. Donations
2. Shining Stars: Peyton Calkins, Stanwood Elementary, and Mackenzie Mase, Stanwood Middle School - Principals Staci Lauinger and Tod Klundt
3. Employee Awards for October: Brian Wallis, Teacher of the Month, and Marilou Gaylen, Classified Employee of the Month - Dan Johnston and Maurene Stanton
4. Volunteer Service Awards: Lindsay Kangas, Stanwood Elementary, and Jenni Christensen, Stanwood Middle School - Principals Staci Lauinger and Tod Klundt
5. Para Educator Recognition (Participation in Para Pilot Program) - Maurene Stanton
6. Washington Association of Educators of the Talented and Gifted (WAETAG) Distinguished Educator of the Year Recognition, Lynn Devora-McNabb - Lloy Schaaf
RECESS 6:50 PM
RECONVENE 6:55 PM
7. Financial Report for August and September 2019 - Steve Lidgard
CONSENT AGENDA 7:00 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 November 19, 2019. (SL)
2. Approval for John Restrepo, Stanwood High School Foreign Language Teacher, to Solicit Students for the Spain and France Field Trip, June/July 2020. That the Board approves John Restrepo, Stanwood High School Foreign Language Teacher, to Solicit Students for the Spain and France Field Trip, June/July 2020, dated November 19, 2019. (SL)
3. Approval of the First Reading of Policy 3207 Prohibition of Harassment, Intimidation, and Bullying. That the Board approves the First Reading of Policy 3207 Prohibition of Harassment, Intimidation, or Bullying, dated November 19, 2019. (MC)
4. Approval of Resolution 2019/2020-002, Certification of Excess Property Taxes for 2020. That the Board approves Resolution 2019/2020-002, Certification of Excess Property Taxes for 2020, dated November 19, 2019. (SL)
5. Approval of Resolution 2019/2020-003, Authorizing Persons Newly Elected to the Stanwood-Camano School District Board of Directors to attend the Annual Washington State School Directors' Association (WSSDA) Conference, November 21-24, 2019. That the Board approves Resolution 2019/2020-003, Authorizing Persons Newly Elected to the Stanwood-Camano School District Board of Directors to attend the Annual Washington State School Directors' Association (WSSDA) Conference, November 21-24, 2019, dated November 19, 2019. (JS)
6. Approval of the Addendum Correcting a Clerical Error in the Superintendent's Contract. That the Board approves the Addendum correcting a clerical error in the Superintendent's Contract, dated November 19, 2019. (MS)
7. Approval of the Agreement for Bargaining Services between Stanwood-Camano School District and Patterson Buchanan Fobes & Leitch, January 1, 2020 - December 31, 2021. That the Board approves the Agreement for Bargaining Services between Stanwood-Camano School District and Patterson Buchanan Fobes & Leitch, January 1, 2020 - December 31, 2021, dated November 19, 2019. (MS)
8. Approval of the Personnel Consent Agenda. That the Board approves the Personnel Consent Agenda, including certificated/classified new hires, resignations, leave requets, retirements, and travel, dated November 19, 2019. (MS)
9. Approval of Bills and Payroll. That the Board approves the Bills and Payroll, dated November 19, 2019. (SL)
COMMENTS BY CITIZENS 7:05 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 7:10 PM
ITEMS BROUGHT UP BY BOARD MEMBERS 7:15 PM
ADJOURNMENT 7:20 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.