December 7, 2021 Regular Board Meeting Agenda

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

December 7, 2021 - 1:00 PM

AGENDA

The December 7, 2021 Regular Board Meeting will be held in person with an option to view livestream using the link below. Closed captioning is available on livestream. Those attending in person are required to wear a mask.

Please click on the link below to view livestream:

https://us02web.zoom.us/j/84325911315
Or One tap mobile :
US: +12532158782,,84325911315# or +16699006833,,84325911315#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 669 900 6833 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 646 876 9923
Webinar ID: 843 2591 1315

CALL TO ORDER - 1:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES
November 23, 2021 Regular Board Meeting Minutes

OATH OF OFFICE (Administered by Superintendent Rumbaugh)

  1. Al Schreiber, Director District No. 1
  2. Charlotte Murry, Director District No. 2

REORGANIZATION OF THE BOARD (Roll Call Vote)

  1. President
  2. Vice President
  3. Legislative Representative
  4. Washington Interscholastic Activities Association (WIAA) Representative

SUPERINTENDENT'S REPORTS

  1. Enrollment Report - Deborah Rumbaugh
  2. October Financial Report - Steve Lidgard
  3. Transportation Report - Lisa Orton
  4. Instructional Program Update - Dan Johnston
  5. Communications Report - Craig Degginger

CONSENT AGENDA

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

  1. Approval of the 2nd Reading of Policy 3232 Parent and Student Rights in Administration of Surveys, Analysis or Evaluations.

  2. Approval of the 2nd Reading of Policy 5001 Hiring of Retired School Employees.

  3. Approval of the 2nd Reading of Policy 5006 Certification Revocation.

  4. Approval of the 2nd Reading of Policy 5011 Sexual Harassment.

  5. Approval of the 2nd Reading of Policy 5630 Volunteers.

  6. Approval of iGrant 217 Highly Capable Program Plan for the 2021-22 School Year.

  7. Approval of the December 7, 2021 Personnel Consent Agenda.

PUBLIC COMMENT

Citizens wishing to address the Board are asked to submit online requests using the PUBLIC COMMENT link or email [email protected] two hours prior to the board meeting start time. For those attending the meeting in person, request forms are available in the boardroom for submission prior to meeting start time. Citizens who wish to provide documents to board members will hand them with to the Recording Secretary for distribution after the meeting. The Board President will call upon individuals who have requested to speak during the Public Comment section of the agenda. Individuals will state their name for the record and will be allowed three minutes to speak.

SCHOOL BOARD DISCUSSION

  1. 1st Reading 5515 Workforce Secondary Traumatic Stress - Maurene Stanton
  2. 1st Reading 3520 Student Fees, Fines and Charges - Dan Johnston
  3. 1st Reading 6600 Transportation - Lisa Orton
  4. Washington State School Directors' Association (WSSDA) Annual Conference Take-Aways - Dr. Rumbaugh, and Directors Schreiber and Hagglund. (Directors Murry and Evans will share their conference take-aways at the January 4, 2021 regular board meeting.)

ITEMS BROUGHT UP BY BOARD MEMBERS

ADJOURN


Persons with disabilities needing auxiliary aids or services to attend a Board meeting in person should call 360-629-1222 three days prior prior to the board meeting or as soon as possible. This meeting will be video recorded.