February 6, 2024 Regular Board Meeting

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

February 6, 2024 1:00 PM

AGENDA

The February 6, 2024 Regular Board Meeting will be held in person with an option to view livestream using the link below. Closed captioning is available on livestream. 

Please click the link below to join the webinar:
https://us02web.zoom.us/j/86219506151
Or One tap mobile :
+12532158782,,86219506151# US (Tacoma)
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 253 215 8782 US (Tacoma)
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Webinar ID: 862 1950 6151

CALL TO ORDER - 1:00 PM

ROLL CALL

FLAG SALUTE

APPROVAL OF AGENDA

APPROVAL OF MINUTES
January 14, 2024 Emergency Meeting Minutes
January 15, 2024 Emergency Meeting Minutes
January 16, 2024 Regular Meeting Minutes

SUPERINTENDENT'S REPORTS

1. Donations: Dr. Deborah Rumbaugh

2. Stanwood Elementary School School Report: Staci Lauinger

3. Alternative Learning Experience (ALE) Annual Report: Ryan Pike 

4. Teaching and Learning Report: Dr. Ben Gauyan

5. December Financial Report: Ruth Floyd

CONSENT AGENDA

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

1. Approve the Donations

2. Approve the Stanwood High School student group field trips as listed below: 

3. Approve the Second Reading, Revised Policy 1210 Annual Organizational Meeting, Election of Officers

4. Approve the Second Reading, Revised Policy 1220 Board Officers and Duties of Board Members  

5. Approve the Second Reading, Revised Policy 5021 Applicability of Personnel Policies

6. Approve the Second Reading, Revised Policy 5271 Reporting Governmental Action (Whistleblower Protection)

7. Approve the Second Reading, Revised Policy 5315 Garnishment and Personal Credit Problems

8. Approve the Second Reading, Revised Policy 5612 Temporary Administrators

9. Approve the Second Reading, Revised Policy 5641 Student Teachers

10. Approve the Second Reading, Revised Policy 5642 Administrative Internships

11. Approve the Emergency Work by an External Contractor for Property Water Damage sustained at various district properties

12. Approve the Bus Purchase Authorization to purchase one type A school bus from Northwest Bus Sales

13. Approve the Agreement to purchase computers for the CTE (Career and Technical Education) Engineering programs

14. Approve the Personnel Report for February 6, 2024

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 the meeting start time. Citizens who wish to provide documents to board members will hand them 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.

TOPICS SCHEDULED FOR SCHOOL BOARD DISCUSSION

1. First Reading, Revised Policy 5010 Nondiscrimination and Affirmative Action

2. First Reading, Revised Policy 5525 Professional, Civic and Service Organization

3. Book Study - Katz and Dack, Intentional Interruption, Chapter 5

STUDENT ADVISOR REPORTS ON SCHOOL BUSINESS

BOARD DIRECTOR REPORTS ON BUSINESS CONDUCTED (CFAC, CBAC, Listening Sessions)

ADJOURN


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