September 17, 2019 Regular Board Meeting

Stanwood-Camano School District #401
REGULAR SCHOOL BOARD MEETING

Administration and Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington 98292

September 17, 2019
AGENDA

CALL TO ORDER 6:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA 6:02 PM

STUDENT ADVISOR OATH OF OFFICE 6:05 PM

  1. Aleena Wiegand, Stanwood High School
  2. Jacob Platt, Lincoln Hill High School

APPROVAL OF MINUTES 6:10 PM

September 3, 2019, Regular Meeting Minutes

SUPERINTENDENT'S REPORT 6:15 PM

  1. Donations
  2. Enrollment - Steve Lidgard
  3. Collective Commitment Update - Jean Shumate, Maurene Stanton, Dan Johnston and Lloy Schaaf

CONSENT AGENDA 6:55 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 September 17, 2019. (SL)

  2. Approval of the Stanwood Elementary Outdoor and EnvironmentalEducation field trip, October 2-4, 2019, YMCA Camp Seymour, Gig Harbor, Washington. That the Board approves the Stanwood Elementary Outdoor and Environmental Education field trip, October 2-4, 2019, YMCA Camp Seymour, Gig Harbor, Washington, dated September 17, 2019. (JS)

  3. Approval of the Interagency Agreement with Everett CommunityCollegefor the 2019-20 "College in the High School" program.That the Board approves the Interagency Agreement with Everett Community College for the 2019-20 "College in the High School" program, dated September 17, 2019. (RS)

  4. Approval of the Contract with YMCA Camp Seymourfor the Stanwood Elementary Outdoor and Environmental Education field trip October 2-4, 2019. That the Board approves the Contract with YMCA Camp Seymour for the Stanwood Elementary Outdoor and Environmental Education field trip October 2-4, 2019, dated September 17, 2019. (SL)

  5. Approval of the YMCA Pool Use Agreement for the 2019-20 School Year. That the Board approves the YMCA Pool Use Agreement for the 2019-20 School Year, dated September 17, 2019. (SL)

  6. Approval of the Interlocal Agreement with North County Regional FireAuthorityfor Standby Emergency Medical Services. That the Board approves the Interlocal Agreement with North County Regional Fire Authority for Standby Emergency Medical Services, dated September 17, 2019. (SL)

  7. Approval of the Educational Institution Staffing Agreement with MaximHealthcareServices to provide Board Certified Behavior Analyst and Behavior Technician Services for the 2019-20 School Year. That the Board approve the Educational Institution Staffing Agreement with Maxim Healthcare Services to provide Board Certified Behavior Analyst and Behavior Technician Services for the 2019-20 School Year, dated September 17, 2019.

  8. Approval of the Affiliation Agreement with Grand CanyonUniversity for student interns. That the Board approves the Affiliation Agreement with Grand Canyon University, dated September 17, 2019. (MS)

  9. Approval of the Proposal from Varius, Incorporated,for the SHAKEALERT™ system at Stanwood Elementary and Stanwood Middle Schools. That the Board approves the Proposal from Varius, Incorporated, for the SHAKEALERT™ system at Stanwood Elementary and Stanwood Middle Schools, dated September 17, 2019. (GP)

  10. 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 September 17, 2019. (DJ)

  11. 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 September 17, 2019. (MS)

  12. Approval of Bills and Payroll. That the Board approves the Bill and Payroll, dated September 17, 2019. (SL)

COMMENTS BY CITIZENS 7:00 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 REPORTS 7:05 PM

ITEMS BROUGHT UP BY BOARD MEMBERS 7:10 PM

ADJOURNMENT 7:15 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.