School Board » Board Meetings 2020-21 Fiscal Year » June 24, 2021

June 24, 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

 June 24, 2021

 United States Flag

7:00 p.m.  Regular Meeting

 

PUBLIC BUDGET HEARING
 
1.  Call to Order Public Hearing
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 Goal 4:  Technology
  1. Superintendent Dave Bingham will provide updates for Strategic Plan Goal 4.  
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  Authorize Superintendent to apply for the Seamless Summer Option Program through Child Nutrition Programs for the 2021-22 school year.
    • 6.2  Authorize Superintendent to apply for the Community Eligibility Provision as part of the Child Nutrition Program.
    • 6.3 Approve Resolution 202104 authorizing the 21-22 pay rates for non-represented staff.
    • 6.4  Authorize Superintendent to contract for lease space for the Olympic Peninsula HomeConnection program for the 2021-22 school year.
    • 6.5  Authorize Superintendent to sign contract with CPWI (Crescent United Coalition) with the HCA.
    • 6.6  Approval for Textbook Items for Surplus
    • 6.7  Approval for Kitchen Equipment items for Surplus
    • 7.1  Accept for second reading and adoption Policy 3241 and Procedure 3241P (Student Discipline).
    • 7.2  Accept for second reading and adoption Policy 5411 (Staff Vacations).
    • 7.3  Accept for first reading Policy 0100 (Commitment to Planning).
    • 7.4  Accept for first reading Policy 0510 (Vision Statement)
    • 7.5 Accept for first reading Policy 0530 (Mission)
    • 8.1 Employ Mackenzie Maxwell as new teacher for 21-22 school year.
    • 8.2 Approve hourly stipend to head coaches for the summer season.

5. (Procedural) Regular Business
  1. (Consent Agenda)
    Approval of board meeting minutes
    as listed
    1. May 27, 2021 regular board meeting minutes
    2. June 14, 2021 board study session minutes
      Recommended Action:  Approve board meeting minutes as listed.

  2. (Consent Agenda)
    Approval of Warrants as listed
    1. 5/28/21 Payroll Wires 900009075-900009149 and Warrants 73730-73742, $369,965.94
    2. 5/28/21 Gen Fund AP Warrants 251274-251292, $27,940.24
    3. 5/28/21 Gen Fund AP Warrants 251293-251294, $5,515.98
    4. 6/15/21 Gen Fund AP Warrants 251295-251323, $29,065.05
    5. 6/15/21 Gen Fund AP Warrants 251324-251328, $21,160.55
    6. 5/28/21 ASB Fund AP Warrants 15311-15313, $10,098.78
    7. 6/15/21 ASB Fund AP Warrants 15314-15319, $7,999.20
      Recommended Action:  Approve warrants as listed.
6. New Business
  1. (Consent Agenda)
    Authorize the Superintendent to apply for the Seamless Summer Option program through Child Nutrition Programs for the 2021-22 school year.
    Recommended Action:  Authorize the Superintendent to apply for the Seamless Summer Option program through Child Nutrition Programs for the 2021-22 school year.
  2. (Consent Agenda)
    Authorize the Superintendent to apply for the Community Eligibility Provision as part of the Child Nutrition Program.
    Recommended Action: 
    Authorize the Superintendent to apply for the Community Eligibility Provision as part of the Child Nutrition Program.
  3. (Consent Agenda)
    Approve Resolution 202104 Resolution authorizing the 21-22 pay rates for non-represented staff.
    Recommended Action: By board motion, approve Resolution 202104 authorizing the 21-22 pay rates for non-represented staff.
  4. (Consent Agenda)
    Authorize the Superintendent to sign the CPWI (Crescent United Coalition) contract with the Washington State Health Authority.
    Recommended Action: Authorize the Superintendent to sign contract.
  5. (Consent Agenda)
    Authorize the Superintendent to contract for lease space for the Olympic Peninsula HomeConnection program for the 2021-22 school year.
    Recommended Action: Authorize the Superintendent to sign contract.
  6. (Consent Agenda)
    Approval of textbooks that are obsolete or no longer in use for sale or surplus per public notice.
    Recommended Action: By board motion, approve the Items for Surplus as presented.
  7. (Consent Agenda)
    Approval of Kitchen Equipment sale or surplus per public notice.
    Recommended Action: By board motion, approve the Items for Surplus as presented.

7.  Policies
  1. (Consent Agenda)
    Accept for second reading and adoption Policy 3241 and Procedure 3241P (Student Discipline).
    This policy was just adopted at the February 2021 board meeting but has been revised again by WSSDA.  There are a couple of yellow highlighted areas that need input before completion.
    Recommended Action: By board motion, accept for second reading and adoption Policy 3241 and Procedure 3241P.
  2. (Consent Agenda)
    Accept for second reading and adoption Policy 5411 (Staff Vacations).
    Recommended Action: By board motion, accept for second reading and adoption Policy 5411 Staff Vacations. 
  3. (Consent Agenda)
    Accept for first reading Policy 0100 (Commitment to Planning)
    Recommended Action: By board motion, accept for first reading Policy 0100 Commitment to Planning
  4. (Consent Agenda)
    Accept for first reading Policy 0510 (Vision Statement)
    Recommended Action:  By board motion, accept for first reading Policy 0510 Vision Statement
  5. (Consent Agenda)
    Accept for first reading Policy 0530 (Mission)
    Recommended Action: By board motion, accept for first reading Policy 0530 Mission
 
8.  Personnel
  1. (Consent Agenda)
    Employ Mackenzie Maxwell as teacher starting the 21-22 school year. Recommended Action:  By board motion, employ Mackenzie Maxwell as teacher starting in 2021-22 school year.
  2. (Consent Agenda)
    Approve hourly stipend to head coaches for their respective sport at $15 per hour during the summer season, up to $600 per respective sport.
    Recommended Action:  By board motion, approve hourly stipend to head coaches for their respective sport at $15 per hour during the summer season, up to $600 per respective sport.
9.    Student Report
 
10.  Finance & Enrollment Report
 
11.  Facilities & Transportation
 
12.  Principal's Report
 
13. Superintendent Items
  1. Update Crescent School re-opening plan.
  2. Formation of Crescent School District Centennial Community
  3. Facilities update for Olympic Peninsula HomeConnnection
 
14.  Items from the Board
15. Executive Session
16. Adjournment
  1. The next regular board meeting is scheduled for July 15, 2021 at 7:00 p.m. in the Crescent School Library.
  1.