Skip to main content
School Board » Board Meetings 2018-19 Fiscal Year » July 18, 2019

July 18, 2019

Crescent School District
Board of Directors

Regular Meeting

Agenda

July 18, 2019

7:00 p.m.   Crescent School Library

 

  1. Call to Order / Roll Call / Declaration of Quorum / Pledge of Allegiance / Reading of Mission or Vision Statement
  2. Hearing of Delegation or Audience Members
  3. Executive Session
    1. Discuss possible appointment of Student Representative to the Board
  4. Consent Agenda
    • 5.1  Approval of board meeting minutes as listed
    • 5.2  Approval of Warrants
    • 9.1  Declare six Promethian interactive boards as obsolete
    • 10.1 Authorize superintendent to restructure and reorganize office non-represented positions including the elimination of the District Secretary position currently held by Linda Sage. 
    • 10.2  Employ Rebecca Winn as teacher starting 19/20 school year
    • 10.3  Approve co-curricular contract for Barb Silva as Summer Garden Caretaker
  5. Regular Business
    1. Approval of board meeting minutes as listed
      1. June 27, 2019 public budget hearing and regular board meeting 
        • Recommended Action:  Approve board meeting minutes as listed.
    2. Approval of Warrants as listed
      1. 6/28/19 Payroll Wires 900007424-900007503 and Warrants 73387-73403, $349,279.03
      2. 6/28/19 Gen Fund AP Warrants, 249603-249633, $31,342.89
      3. 6/28/19 ASB AP Warrants, 15208-15214, $2,206.36
      4. 7/25/19 Comp Tax ACH, 2001800089-2001800090 $292.66
          • Recommended Action:  Approve board meeting minutes as listed.
  6. Student and School Program
  7. Finance Report
  8. Transportation and Facilities Report
  9. New Business 
    1. Declare six Promethian interactive boards as obsolete
      • Recommended Action:  Declare six Promethian interactive boards as obsolete.
  10. Personnel
    1. Authorize superintendent to restructure and reorganize office non-represented positions including the elimination of the District Secretary position currently held by Linda Sage.
      • Recommended Action:  Authorize superintendent to restructure and reorganize office non-represented positions including the elimination of the District Secretary position currently held by Linda Sage
    2. Employ Rebecca Winn as teacher starting 19/20 school year.
      • Recommended Action:  Employ Rebecca Winn as teacher starting 19/20 school year.
    3. Approve co-curricular contract for Barb Silva for Summer Garden Caretaker
      • Recommended Action:  Approve co-curricular contract for Barb Silva for Summer Garden Caretaker
  11. Superintendent's Report
    1. Strategic Plan Update
    2.  
  12. Items from the Board
  13. Executive Session
    1. Personnel Issue
  14. Adjournment
    1. A special study session is scheduled for August 14, 2019 at 5:30 p.m. in the Crescent School Library.
    2. The next regular board meeting is scheduled for August 22, 2019 at 7:00 p.m. in the Crescent School Library
Attachments