School Board » Board Meetings 2020-21 Fiscal Year » August 26, 2021

August 26, 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

 August 26, 2021

 United States Flag

7:00 p.m.  Regular Meeting

 

1.  Call to Order / Roll Call / Declaration of Quorum / Pledge of Allegiance / 
     Reading of Mission or Vision Statement

2.  Strategic Plan:  Recap for the school year strategic plan.
  
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   Declare computers that are obsolete or no longer in use for surplus per public notice.
6.2   Declare as obsolete outdated library books with an aggregate value of less than $1000.
6.3   Authorized Superintendent to renew Facility Use Agreement with the Red Cross for CSD to
       be used as emergency shelter and staging area.
6.4  Authorized Superintendent to contract with the Partners Group to offer employee-paid Long Term Health coverage option.
6.5  Approve PSE Bargaining Agreement as outlined.
7.1  Accept for second reading and adoption Policy 3520 and Procedure 3520P Student Fee Fines or Charges.
8.1  Employ Linda Wright as classified staff beginning the 21/22 school year.
8.2  Employ Lynne Evinger as classified and certificated staff beginning the 21/22 school year.
8.3  Employ Vicki Hallberg-Gross as part-time school nurse beginning the 21/22 school year.
8.4  Accept resignation of Tiana Fieldsend effective 9/17/21
8.5  Employ Virginia Bailey Bowles as classified staff beginning the 21/22 school year.
8.6  Employ Linda Cameron as classified staff beginning the 21/22 school year.

5. (Procedural) Regular Business
(Consent Agenda)
Approval of board meeting minutes
as listed
  1. July 15, 2021 Board meeting minutes
  2. July 29, 2021 Board study session minutes
    Recommended Action:  Approve board meeting minutes as listed.

(Consent Agenda)
Approval of Warrants as listed
  1. 7/30/21 Payroll Wires 900009224-900009286 and Warrants 73756-73769, $372,784.11
  2. 7/15/21 Gen Fund AP Warrants 251362-251384, $20,223.92
  3. 7/15/21 Gen Fund AP Warrants 251385-251387, $5421.24
  4. 7/29/21 Gen Fund AP Warrants 251388-251405, $50,618.82
  5. 7/29/21 Gen Fund AP Warrants 251406-251407, $2,270.74
  6. 8/16/21 Gen Fund AP Warrants 251408-251429, $13,128.59
  7. 8/16/21 Gen Fund AP Warrants 251430-251422, $13,225.95
  8. 7/15/21 ASB Fund AP Warrants 15324-15327, $8,447.81
  9. 8/16/21 ASB Fund AP Warrants 15328-15328, $5.00
  10. 7/15/21 CAP Fund AP Warrants 10362-10363, $347,564.35
  11. 7/29/21 CAP Fund AP Warrants 10364-10366, $11,233.28
  12. 7/26/21 Comp Tax Wires 202000078-202000079:  ASB $188.90, Gen Fund $1,170.33
    Recommended Action:  Approve warrants as listed.
6. New Business
  1. (Consent Agenda)
    Approval of computers that are obsolete or no longer in use for surplus per public notice.
    Recommended Action: By board motion, approve the Items for Surplus as presented
  2. (Consent Agenda)
    Declare as obsolete outdated library books with an aggregate value of less than $1000.
    Recommended Action: By board motion, approve the Items for Surplus as presented.
  3. (Consent Agenda)
    Authorized Superintendent to renew Facility Use Agreement with the Red Cross for CSD to be used as emergency shelter and staging area.
    Recommended Action: By board motion, authorized Superintendent to renew Facilities Use Agreement with Red Cross.
  4. (Consent Agenda)
    Authorized Superintendent to contract with the Partners Group to offer employee-paid Long Term Health coverage option.
    Recommended Action: By board motion, Authorize Superintendent to approve contract with the Partners Group offering employee-paid Long Term Health coverage option.
  5. (Consent Agenda)
    Approve PSE Bargaining Agreement as outlined.
    Recommended Action: By board motion, approve PSE Bargaining Agreement as outlined.
7.  Policies
  1. (Consent Agenda)
    Accept for second reading and adoption  Policy 3520 and Procedure 3520P  Fines Student Fees or Charges
    Recommended Action: By board motion, accept for second reading and adoption Policy 3520 and Procedure 3520P Student Fees Fines or Charges.


8.  Personnel
  1. (Consent Agenda)
    Employ Linda Wright as classified staff beginning 21/22 school year.
    Recommended Action:  By board motion, employ Linda Wright as a classified staff beginning 21/22 school year.

  2. (Consent Agenda)
    Employ Lynne Evinger as classified and certificated staff beginning the 21/22 school year.
    Recommended Action:  By board motion, employ Lynne Evinger as classified and certificated staff beginning the 21/22 school year.
  3. (Consent Agenda)
    Employ Vicki Hallberg-Gross as part-time school nurse beginning the 21/22 school year.
    Recommended Action:  By board motion, employ Vicki Hallberg-Gross as part-time school nurse beginning the 21/22 school year.
  4. (Consent Agenda)
    Accept resignation of Tiana Fieldsend effective as of 09/17/21.

    Recommended Action:  By board motions, accept resignation of Tiana Fieldsend as of 9/17/21.
  5. (Consent Agenda)
    Employ Virginia Bailey Bowles as classified staff beginning the 21/22 school year.
    Recommended Action:  By board motion, employ Virginia Bailey Bowles as classified staff beginning the 21/22 school year.
  6. (Consent Agenda)
    Employ Linda Cameron as classified staff beginning the 21/22 school year.
    Recommended Action:  By board motion, employ Linda Cameron as classified staff beginning the 21/22 school year.
9.  Finance Report
 
10.  Facilities & Transportation
 
11.  Principal's Report
  1. Bell Schedule
 
12. Superintendent Items
  1. Facilities Tour of Construction
  2. School Opening update
    2.1  Back to school registration and BBQ
    2.2  First day back plan
    2.3  Bus routes update
    2.4  All staff trainings on September 1st
    2.5  Enrollment
  3. Most recent information around Masking requirements and staff vaccinations.
  4. OPCH updates
  5. Extended Day Program
13.  Items from the Board
14. Executive Session
  1.  Finalize the Superintendent 2020-2021 evaluation
  2.  Discuss legal personnel matter
15. Adjournment
The next regular board meeting is scheduled for September 23, 2021 at 7:00 p.m. in the Crescent School Library.