November 20, 2018
Crescent School District
Board of Directors
Regular Meeting
Agenda
November 20, 2018
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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ACTION | 3. Consent Agenda | ||||||||||||||||||||||||||||
4.1 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 | 4. Regular Business | ||||||||||||||||||||||||||||
4.1 Approval of board meeting minutes as listed |
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ACTION |
4.2 Approval of Warrants
RECOMMENDED ACTION: By board motion, authorize payment of vouchers and payroll as presented. |
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INFORMATION | 5. Student and School Program | ||||||||||||||||||||||||||||
5.1 Student Reports |
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INFORMATION | 6. Finance & Enrollment | ||||||||||||||||||||||||||||
INFORMATION | 7. Transportation and Facilities |
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8. New Business | |||||||||||||||||||||||||||||
ACTION |
8.1 Approve Resolution 6-18, Certification of 2019 Excess Property Taxes RECOMMENDED ACTION: By board motion, approve Resolution 6-18, Certification of 2019 Excess Property Taxes. |
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ACTION |
8.2 Declare as obsolete ceiling lights removed from the gym. RECOMMENDED ACTION: By board motion, declare as obsolete ceiling lights removed from the gym. |
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ACTION |
8.3 Accept lowest responsible bid for the main office carpeting project. RECOMMENDED ACTION: By board motion, accept lowest responsible bide for the main office carpeting project. |
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ACTION |
8.4 Approve Gymnastics Cooperative Agreement between Crescent and Port Angeles School District. RECOMMENDED ACTION: By board motion, approve Gymnastics Cooperative Agreement between Crescent and Port Angeles School District. |
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9. Personnel | |||||||||||||||||||||||||||||
ACTION |
9.1 Approve new hires as listed: RECOMMENDED ACTION: By board motion, declare as surplus ceiling lights removed from the gym. |
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INFORMATION | 10. Superintendent's Report | ||||||||||||||||||||||||||||
10.1 Strategic plan update |
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DISCUSSION | 11. Items from the Board | ||||||||||||||||||||||||||||
11.1 WSSDA Conference |
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PROCEDURAL | 12. Executive Session | ||||||||||||||||||||||||||||
12.1 Personnel Matter |
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PROCEDURAL | 13. Adjournment | ||||||||||||||||||||||||||||
13.1 The next regular board meeting scheduled for Thursday, December 20, 2018 at 7:00 p.m. in the Crescent School Library. |