School Board » Board Meetings 2018-19 Fiscal Year » April 25, 2019

April 25, 2019

Crescent School District
Board of Directors
Regular Meeting

Agenda

April 25, 2019

7:00 p.m.   Crescent School Library
PROCEDURAL 1.  Call to Order / Roll Call / Declaration of Quorum / Pledge of Allegiance / Reading of Mission or Vision Statement
PROCEDURAL 2.  Hearing of 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.

INFORMATION 3.  Presentations
     3.1  Crescent United Coalition
     3.2  Carmen Watson-Charles, Lower Elwha Tribe

ACTION 4. Consent Agenda
 

5.1  Approval of board meeting minutes as listed:
       5.1.1  3/28/2019 regular board meeting
       5.1.2  4/11/2019 strategic planning session
5.2  Approval of Warrants as outlined
9.1    Accept revised Policy 4130 Title I Parental Involvement for second reading
9.2    Accept revised Policy and Procedure 3241 and 3241P – Classroom Management, Discipline and Corrective Action for second reading
9.3    Authorize Superintendent to sign 2019-20 certificated contracts
9.4    Authorize superintendent to accept the lowest responsible bid for the gym sidewalk replacement project.
9.5    Authorize superintendent to sign two-year contract with the Health Care Authority (HCA) for the renewal of the Dedicated Marijuana Account (DMA) grant for the continued operation of the Crescent United Coalition with Crescent School District as the fiscal agent.
10.1    Accept retirement/resignations as listed
10.2    Approve co-curricular contract for Kimber Sprague as High School Volleyball Coach.

 

RECOMMENDED ACTION:  By board motion, approve items on the consent agenda as listed.​

ACTION 5.  Regular Business
 

5.1 Approval of board meeting minutes as listed
      5.1.1   3/28/2019 regular board meeting
      5.1.2   4/11/2019 strategic planning session
RECOMMENDED ACTION:  By board motion, approve board meeting minutes as listed.

ACTION

5.2 Approval of Warrants

  Fund Total Warrant/Wire # Range
5.2.1 Gen Payroll (Mar) $ 319,441.59 900007186-7264, 73339-73355
5.2.2 Gen AP (3/29/19) $   60,827.38 249349-249399
5.2.3 Gen AP (4/15/19) $   28,514.22 249400-249439
5.2.4 ASB AP (3/29/19) $       426.72 15176-15179
5.2.5 ASB AP (4/15/19) $     7,982.23 15180-15182
5.2.6 ASB AP VOID $    -3,546.00 15171
5.2.7 Comp Tax $       770.96 (Gen Fund) 201800063-64
    $         28.51 (ASB Fund)  

RECOMMENDED ACTION:  By board motion, authorize payment of vouchers and payroll as presented.

INFORMATION 6.  Student and School Program
 

6.1  Student Reports (Zachary Irving)
6.2  School & Activities Report (Mike Church)

INFORMATION 7. Finance & Enrollment Report (Nora Martin)

INFORMATION 8. Transportation and Facilities (Randy Rooney)
  9. New Business
ACTION

9.1  Accept policy 4130 Title I Parental Involvement for second reading.

RECOMMENDED ACTION:  By board motion, accept policy 4130 Title I Parental Involvement for second reading.

ACTION

9.2  Accept revised policy 3241 and procedure 3241P, Classroom Management, Discipline and Corrective Action for second reading.

This is quite an extensive revision based on the new regulations required by the state and effective July 1, 2019. The student discipline handbook for 2019-20 will also be revised to reflect these new rules.

RECOMMENDED ACTION:  By board motion, accept policy and procedure 3241 and 3241P, Classroom Management, Discipline and Corrective Action for second reading.

ACTION

9.3  Authorize superintendent to sign and return individual certificated contracts for the upcoming year.

RECOMMENDED ACTION:  By board motion, authorize superintendent to sign and return individual certificated contracts for the upcoming year.

ACTION

9.4  Authorize superintendent to accept lowest responsible bid for the gym sidewalk replacement project.

RECOMMENDED ACTION:  By board motion, authorize superintendent to accept lowest responsible bid for the gym sidewalk replacement project.

ACTION

9.5  Authorize superintendent to sign two-year contract with the Health Care Authority (HCA) for the renewal of the Dedicated Marijuana Account (DMA) grant for the continued operation of the Crescent United Coalition with Crescent School District as the fiscal agent.

RECOMMENDED ACTION:  By board motion, authorize superintendent to sign two-year contract with the Health Care Authority (HCA) for the renewal of the Dedicated Marijuana Account (DMA) grant for the continued operation of the Crescent United Coalition with Crescent School District as the fiscal agent.

DISCUSSION

 9.6  School district communication / Edlio.

  10. Personnel
   
ACTION

10.1  Accept resignations as follows:
        10.1.1   Norma Van Orman (teacher)
                      effective end of 2018-19 school year
        10.1.2   Randy Rooney (Facilities/Maint Director, retirement),
                      effective 10/1/2019    

RECOMMENDED ACTION:  By board motion, approve resignations as listed.

ACTION

 10.2  Approve co-curricular contract for Kimber Sprague as High School Volleyball Coach.

RECOMMENDED ACTION:  By board motion, approve co-curricular contract for Kimber Sprague as High School Volleyball Coach.

INFORMATION 11. Superintendent's Report
 

11.1  Strategic Plan update
11.2  Spring testing update
11.3  Job postings/hiring timelines
11.4  High school student led conferences
11.5  Student representative to the board
11.6  Kindergarten Registration
11.7  NASA field trip
11.8  ICU program
11.9  Volunteerism Award
11.10  Teacher Appreciation Week May 6-10

DISCUSSION 12. Items from the Board​
        12.1  Regional meeting reminder
PROCEDURAL 13. Executive Session​
 

13.1  Personnel matter

PROCEDURAL 14. Adjournment
 

14.1  A special study session is scheduled for Thursday May 16, 2019 at 5:30 p.m. in the Crescent School Library for further work on the strategic plan. 

14.2  The next regular board meeting scheduled for Thursday, May 23, 2019 at 7:00 p.m. in the Crescent School Library.