| PROCEDURE |
1. Call to Order / Roll Call / Declaration of Quorum / Pledge of Allegiance / Reading of Mission or Vision Statement
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| PROCEDURE |
2. Hearing of Delegation or Audience Members
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ACTION
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3. Consent Agenda
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- 4.1 Approval of board meeting minutes as listed
- 4.2 Approval of Warrants
- 10.1 Accept resignation of board member Lee Evinger
- 11.2 Approve policies and procedures as listed for 2nd reading and adoption.
- 12.1 Approve new hires as listed.
- 12.2 Approve co-curricular contracts as listed.
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CONSENT AGENDA
CONSENT AGENDA
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- Approval of board meeting minutes as listed
- October 24, 2019 regular board meeting
- November 14, 2019 community forum
- Recommended Action: Approve board meeting minutes as listed.
- Approval of Warrants as listed
- 10/31/19 Payroll Wires 900007688-900007765 and Warrants 73456-73471, $348,004.23 + 10/24/19 Warrant 73455 $3,114.63 + 11/18/19 Warrant 73472 $796.29
- 10/31/19 Gen Fund AP Warrants, 249922-249967, $54,883.58
- 11/15/19 Gen Fund AP Warrants, 249968-250019, $52,493.04
- 10/31/19 ASB AP Warrants, 15245-15248, $3,641.30
- 11/15/19 ASB AP Warrants, 15249-15256, $16,963.35
- 11/15/19 CAP AP Warrants, 10339-10339, $13,761.40
- Recommended Action: Approve warrants as listed.
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| INFORMATION |
5. Strategic Plan Focus Point: Technology
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| INFORMATION |
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| INFORMATION |
7. Principal Report (Therese Carroll)
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| INFORMATION |
8. Finance Report (Nora Martin)
- October Budget Status, November Enrollment Report
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| INFORMATION |
9. Transportation and Facilities Report (Mike Hazelett)
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CONSENT AGENDA
ACTION
ACTION
ACTION
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- Accept resignation of Board Member, Lee Evinger.
Recommended Action: Accept resignation of Board Member, Lee Evinger.
- Approve Resolution 201905 (EP&O Levy)
- Recommended Action: Approve Resolution 201905
- Approve Resolution 201906 (Cap Levy)
- Recommended Action: Approve Resolution 201906
- Authorize Superintendent to accept Lowest Responsible Bid for the Cafeteria Roof Replacement Project
- Recommended Action: Authorize Superintendent to accept Lowest Responsible Bid for the Cafeteria Roof Replacement Project
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11. Policy Review |
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CONSENT AGENDA
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- Policies/Procedures required for Consolidated Program Review (CPR) with revisions -
Approve for 2nd Reading and Adoption:
- 3122, 3122P - Excused and Unexcused Absences
- 3115, 3115P - Homeless Students Enrollment Rights and Services
- 2190, 2190P - Highly Capable Programs
- 3205 - Sexual Harassment of Students Prohibited
- 3210, 3210P - Nondiscrimination
Recommended Action: Approve above listed policies for 1st Reading.
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CONSENT AGENDA
CONSENT AGENDA
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- New Hires:
- Megan Bourm as Paraeducator starting 12/2/2019.
- Claire Harris as classified substitute.
Recommended Action: Approve new hires as listed.
- Approve 19/20 Co-curricular contracts as follows:
- Sophomore Advisor: Mabel Higgins
Recommended Action: Approve 19/20 co-curricular contracts as listed
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| INFORMATION |
13. Superintendent Report
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- December board meeting presentations:
- Therese Carroll, new discipline laws
- School Nurse, Corrie Matlock-Hightower
- Kitchen /Food Service Report
- Vacant board position
- Sports awards plan
- Giving Tree and food baskets
- CPR planning
- Levy and Cap Projects resolutions
- Staff Survey / January study session?
- Plan for meeting with PSE representatives
- Music Programs
- K-2, Beginning Band Dec 13, 6 p.m.
- 3-5, Advanced Band, Dec 16, 6 pm.
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| DISCUSSION |
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- WSSDA Conference followup
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| PROCEDURAL |
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| PROCEDURAL |
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- The next regular board meeting is scheduled for December 19, 2019 at 7:00 p.m. in the Crescent School Library
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