September 27, 2022 Study Session Minutes

Stanwood-Camano School District #401
Administration & Resource Center
26920 Pioneer Hwy, Stanwood, Washington 98292

September 27, 2022 - 6:00 PM

STUDY SESSION
MINUTES

CALL TO ORDER
Board President Natalie Hagglund called the meeting to order at 6:00 p.m.

ROLL CALL
Board of Directors Present: Charlotte Murry, Ken Christoferson, Miranda Evans, Natalie Hagglund
Director Al Schreiber arrived at 6:05 p.m. (at Discussion Topic #1 on the agenda)

FLAG SALUTE
President Hagglund led the Pledge of Allegiance.

APPROVAL OF AGENDA
Director Miranda Evans moved to approve the Agenda for the September 27, 2022 Study Session; seconded by Director Charlotte Murry.

Aye: Directors Charlotte Murry, Miranda Evans, Ken Christoferson, Natalie Hagglund.

Passed - Unanimously

DISCUSSION TOPICS

Items 1 through 6, as listed below, were presented by those indicated and discussed in detail.
1. District Strategic Plan Update - Deborah Rumbaugh and Cabinet
2. Long Range Capital Planning - Deborah Rumbaugh and Liz Jamieson
3. Boundary Revision Process - Deborah Rumbaugh and Ryan Ovenell
4. Board Evaluation and 2022-23 Goals - Natalie Hagglund
5. Superintendent 2022-23 Goals - Deborah Rumbaugh and Natalie Hagglund
6. Coffee with the Board/Town Hall Events for 2022-23 - Natalie Hagglund

ADJOURN
Board President Natalie Hagglund adjourned the Study Session at 8:30 p.m.