February 8, 2021 Study Session Minutes

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

February 8, 2021

SPECIAL MEETING / STUDY SESSION
MINUTES

CALL TO ORDER

Board President Natalie Hagglund called the meeting to order at 1:00 PM and announced the statutory waivers/suspensions of the Open Public Meeting Act (OPMA) cited in the Governor's Proclamation 20-28.15 have been extended, "...until the termination of the state of emergency pursuant to RCW 43.06.210, or until rescinded, whichever occurs first." Thus, in-person board meetings are not permitted and the February 8, 2021 Special Meeting will be held using the Zoom platform.

You are invited to a Zoom webinar.
When: Feb 8, 2021 01:00 PM Pacific Time (US and Canada)
Topic: Stanwood-Camano School District Special Meeting

Please click the link below to join the webinar:
https://us02web.zoom.us/j/89826971796
Or iPhone one-tap :
US: +12532158782,,89826971796# or +13462487799,,89826971796#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or +1 301 715 8592 or +1 312 626 6799 or +1 646 876 9923
Webinar ID: 898 2697 1796
International numbers available: https://us02web.zoom.us/u/kcsShK8dY0

ROLL CALL
Board Members Present: Natalie Hagglund, Miranda Evans, Charlotte Murry, Ken Christoferson
Board Member(s) Absent: Al Schreiber

FLAG SALUTE
Natalie Hagglund led the Pledge of Allegiance.

SCHOOL BOARD DISCUSSION

1. Superintendent's Search
Natalie Hagglund reviewed parameters for holding special meetings and executive sessions, per the Open Public Meeting Act. Natalie Hagglund shared documents received from Northwest Leadership Team, McPherson and Jacobson, and Ray and Associates on their respective search processes and discussion ensued. The Board will be polled for availability over the next two weeks and then consultants will be contacted for possible presentation dates. Questions that could be sent to consultants in advance were discussed.

ADJOURN
Natalie Hagglund adjourned the meeting at 2:00 PM. No action was taken.