School Board » Board Meetings 2020-21 Fiscal Year » July 15, 2021

July 15, 2021

The Regular Crescent School District Board Meeting will be held June 24, 2021 in the Crescent School Library at 7 PM. Up to 45 people can attend in person.  A webinar simulcast will be available for those wanting to listen into the meeting and will be available at this link:

 

Please click the link below to join the webinar:

https://csd313-org.zoom.us/j/85361950272

Or One tap mobile :

    US: +12532158782,,85361950272#  or +13462487799,,85361950272#

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 +1 929 436 2866

Webinar ID: 853 6195 0272

    International numbers available: https://csd313-org.zoom.us/u/kgaJ459Zl

Previously, the Governor’s proclamations linked public meetings to business meeting requirements contained in the guidance for Miscellaneous Venues, which prohibited all business meetings. There has been a change to the Miscellaneous Venues guidance such that it now reflects the new phasing approach used by the Governor’s Office.  Under this new guidance, business meetings continue to be prohibited in Phase 1 regions but are allowed in Phase 2, consistent with the requirements set forth in the guidance — meetings allowed up to 25% capacity or 200 people, whichever is fewer (excluding staff), with several safety measures that must be met.

While in Phase 2:

  1. In-person business meetings are permitted. Professional training and testing that cannot be performed remotely, as well as all court and judicial branch-related proceedings are allowed. Occupancy in each room/area is limited to 25 percent capacity or 200 people, whichever is fewer (excludes staff).
  2. Occupancy for an indoor retail event is limited to 25 percent capacity, up to 200 people (this includes exhibitors and excludes staff), whichever is fewer. Outdoor capacity capped at 200 people. For very large venues over 100,000 sq. in size, the capacity is capped at 300 people (this includes exhibitors and excludes staff).

Complete Guidance:

https://www.governor.wa.gov/sites/default/files/COVID19%20Misc%20Venue%20Guidance.pdf


 

Crescent School District
Board of Director
Regular Meeting

Crescent School Library

Agenda

 July 15, 2021

 United States Flag

7:00 p.m.  Regular Meeting

 

PUBLIC BUDGET HEARING   
 
1.  Call to Order Public Hearing for Budget
 
 
2.  Adjourned
 
REGULAR MEETING 
 
1.  Call to Order / Roll Call / Declaration of Quorum / Pledge of Allegiance / 
     Reading of Mission or Vision Statement

2.  Strategic Plan:  FACILITIES
  
3.  Hearing of the Delegation or Audience Members
 

The board welcomes public input at its meetings.  There is a public comment period at the beginning of each meeting where visitors may make presentations lasting up to four minutes each, and overall not to exceed one hour for all public input.  Please note that discussions regarding staff or students are not appropriate for a public meeting.  Please contact the Superintendent regarding complaint procedures.

During the meeting public may comment during this period by raising their hand (if on Zoom, may "raise hand" or by type a question into the Q&A) during or before the hearing of the delegation.

4. Consent Agenda (Action Item)
    • 5.1  Approval of board meeting minutes as listed
    • 5.2  Approval of Warrants
    • 6.1  Approve 2021-22 ASB Fee Schedule
    • 6.2  Approve Resolution 202105 authorizing the adoption of the 21-22 budget.
    • 7.1  Accept for first reading Policy 3520 and Procedure 3520P Student Fee Fines or Charges.
    • 7.2  Accept for second reading and adoption Policy 0100 "Commitment to Planning"
    • 7.3  Accept for second reading and adoption Policy 0510 "Vision Statement"
    • 7.4  Accept for second reading and adoption Policy 0530 "Mission"
    • 8.1  Approve co-curricular contracts

5. (Procedural) Regular Business
  1. (Consent Agenda)
    Approval of board meeting minutes
    as listed

    1. June 14, 2021 board study session minutes
    2. June 24, 2021 Board meeting minutes
      Recommended Action:  Approve board meeting minutes as listed.

  2. (Consent Agenda)
    Approval of Warrants as listed
    1. 6/30/21 Payroll Wires 900009150-900009223 and Warrants 73743-73755, $385,846.00
    2. 6/30/21 Gen Fund AP Warrants 251329-251352, $43,329.47
    3. 6/30/21 Gen Fund AP Warrants 251353-251361, $46,433.31
    4. 6/30/21 ASB Fund AP Warrants 15320-15323, $263.41
      Recommended Action:  Approve warrants as listed.
6. New Business
  1. (Consent Agenda)
    Approve 2021-22 ASB Fee Schedule
    Recommended Action: By board motion, approve ASB Fee Schedule as listed.
  2. (Consent Agenda)
    Approve Resolution 202105 authorizing the adoption of the 21-22 Budget.
    Recommended Action: By board motion, approve Resolution 202105 authorizing the adoption of the 21-22 Budget.
7.  Policies
  1. (Consent Agenda)
    Accept for first reading  Policy 3520 and Procedure 3520P  Fines Student Fees or Charges
    Recommended Action: By board motion, accept for first reading Policy 3520 and Procedure 3520P Student Fees Fines or Charges.


  2. (Consent Agenda)
    Accept for second reading and adoption Policy 0100 Commitment to Planning
    Recommended Action:  By board motion, accept for second reading and adoption Policy 0100 Commitment to Planning

  3. (Consent Agenda)
    Accept for second reading and adoption Policy 0510 Vision Statement
    Recommended Action:  By board motion, accept for second reading and adoption Policy 0510 Vision Statement

  4. (Consent Agenda)
    Accept for second reading and adoption Policy 0530 (Mission)
    Recommended Action:  By board motion, accept for second reading and adoption Policy 0530 (Mission)
 
8.  Personnel
  1. (Consent Agenda)
    Approve co-curricular contracts as listed for the 21-22 school year:
    1.  ASB Advisor: Helen Lastovica
    2.  Athletic Coordinator: Chris Ferrier
    3.  Tech Coordinator:  Kay Middlestead
    4.  Yearbook Advisor: Noah Barfield
    5.  Head Football Coach:  Brian Shimko
    6.  Assistant Football Coach: Matthew Lee
    7.  Head Volleyball Coach, Middle School Boys, Basketball Coach, and Head 
       Track Coach: Kimber Sprague
    8.  Middle School Volleyball Coach: Tiana Fieldsend
    9.  Concession Manager: Holly Rose
Recommended Action:  By board motion, approve co-curricular contracts as outlined.
 
9.    Student Report
 
10.  Finance & Enrollment Report
 
11.  Facilities & Transportation
 
12.  Principal's Report
 
13. Superintendent Items
 
1. Strategic Plan #3/Facilities progress
 
14.  Items from the Board
15. Executive Session
16. Adjournment
  1. The next regular board meeting is scheduled for August 26, 2021 at 7:00 p.m. in the Crescent School Library.
  1.