April 25, 2019
Crescent School District
Board of Directors
Regular Meeting
Agenda
April 25, 2019
7:00 p.m. Crescent School LibraryPROCEDURAL | 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. |
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INFORMATION | 3. Presentations 3.1 Crescent United Coalition 3.2 Carmen Watson-Charles, Lower Elwha Tribe |
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ACTION | 4. Consent Agenda | ||||||||||||||||||||||||||||||||||||
5.1 Approval of board meeting minutes as listed: |
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RECOMMENDED ACTION: By board motion, approve items on the consent agenda as listed. |
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ACTION | 5. Regular Business | ||||||||||||||||||||||||||||||||||||
5.1 Approval of board meeting minutes as listed |
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ACTION |
5.2 Approval of Warrants
RECOMMENDED ACTION: By board motion, authorize payment of vouchers and payroll as presented. |
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INFORMATION | 6. Student and School Program | ||||||||||||||||||||||||||||||||||||
6.1 Student Reports (Zachary Irving) |
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INFORMATION | 7. Finance & Enrollment Report (Nora Martin) |
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INFORMATION | 8. Transportation and Facilities (Randy Rooney) |
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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. |
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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. |
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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. |
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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. |
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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. |
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DISCUSSION |
9.6 School district communication / Edlio. |
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10. Personnel | |||||||||||||||||||||||||||||||||||||
ACTION |
10.1 Accept resignations as follows: |
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ACTION |
10.2 Approve co-curricular contract for Kimber Sprague as High School Volleyball Coach. |
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INFORMATION | 11. Superintendent's Report | ||||||||||||||||||||||||||||||||||||
11.1 Strategic Plan update |
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DISCUSSION | 12. Items from the Board 12.1 Regional meeting reminder |
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PROCEDURAL | 13. Executive Session | ||||||||||||||||||||||||||||||||||||
13.1 Personnel matter |
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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. |