Stanwood-Camano School District #401
REGULAR SCHOOL BOARD MEETING
Administration & Resource Center Boardroom
26920 Pioneer Hwy, Stanwood, Washington 98292
November 21, 2023 - 6:00 PM
AGENDA
The November 21, 2023 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/82037938983
Or One tap mobile :
+12532158782,,82037938983# US (Tacoma)
+12532050468,,82037938983# US
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 253 215 8782 US (Tacoma)
+1 253 205 0468 US
Webinar ID: 820 3793 8983
CALL TO ORDER - 6:00 PM
ROLL CALL
FLAG SALUTE
APPROVAL OF AGENDA
APPROVAL OF MINUTES
November 7, 2023 Regular Meeting Minutes
SUPERINTENDENT'S REPORTS
1. Donations: Deborah Rumbaugh
2. Anti-Harassment, Intimidation, and Bullying (HIB) Poster Contest Winners: Ryan Ovenell
a. 1st Place Grades K-2 Stanwood Elementary School
b. 1st Place Grades 3-5 Elger Bay Elementary School
c. 1st Place Grades 6-8 Port Susan Middle School
d. 1st Place Grades 9-12 Lincoln Hill High School
3. Enrollment: Dr. Deborah Rumbaugh
4. Port Susan Middle School Report: Cherae Almanza
a. School Improvement and Action Planning Update
b. Shining Star Recognition
5. Financial Updates: Ruth Floyd
a. Year-End Financial Report
b. August 2023 Financial Report
c. September 2023 Financial Report
6. Recognition: 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, Policy 6250, District-Owned Cellular Devices
3. Approve the Second Reading, Policy 5161, Civility in the Workplace
4. Approve to adopt Resolution 2023/2024-004 Approval of the Building Commission Report for Stanwood High School
5. Approve to adopt Resolution 2023/2024-005 Certification of 2024 Excess Property Taxes
6. Approve to adopt Resolution 2023/2024-006 Addition of the Stanwood-Camano School District to the Sno-Isle TECH Skills Center Consortium
7. Approve the Interagency Agreement with Everett Community College for the 2023-2024 College in High School Program
8. Approve the Personnel Report for November 21, 2023
9. Approve the Bills and Payroll
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 3
STUDENT ADVISOR REPORTS ON SCHOOL BUSINESS
BOARD DIRECTOR REPORTS ON BUSINESS CONDUCTED
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.