Stanwood-Camano School District #401
REGULAR SCHOOL BOARD MEETING
Administration & Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington 98292
March 5, 2024 1:00 PM
AGENDA
The March 5, 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/84170225999
Or One tap mobile :
+12532158782,,84170225999# US (Tacoma)
+12532050468,,84170225999# US
Webinar ID: 841 7022 5999
CALL TO ORDER - 1:00 PM
ROLL CALL
FLAG SALUTE
APPROVAL OF AGENDA
APPROVAL OF MINUTES
February 20, 2024 Regular Board Meeting
REORGANIZATION OF THE BOARD (Roll Call Vote)
1. Interim Legislative Representative
SUPERINTENDENT'S REPORTS
1. Donations: Dr. Deborah Rumbaugh
2. Lincoln Hill High School/Lincoln Academy/Saratoga School Report: Ryan Pike
3. January Financial Report: Ruth Floyd
4. Levy Wrap-up Report: Dr. Deborah Rumbaugh
CONSENT AGENDA
The administration recommends that the Board of Directors approve the Consent Agenda as follows:
1. Approve the Donations
2. Approve the Second Reading, Revised Policy 5005 Employment and Volunteers: Disclosures, Certification Requirements, Assurances and Approval
3. Approve the Stanwood High School Field trips as follows:
4. Approve the solicitation of Stanwood High School students to participate in a Non-District Sponsored WorldStrides tour to Ecuador and the Galapagos Islands in June 2025
5. Approve the 2024 Asset Preservation Program (APP) Annual Facility Report
6. Approve the Personnel Report for March 5, 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. Book Study - Katz and Dack, Intentional Interruption, Chapter 6
2. First Reading, Revised Policy 5221 Part-Time Staff
STUDENT ADVISOR REPORTS ON SCHOOL BUSINESS
BOARD DIRECTOR REPORTS ON BUSINESS CONDUCTED (CFAC, CBAC, Listening Sessions, School Visits)
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.