December 14, 2017

1. Call to Order / Roll Call / Declaration of Quorum / Pledge of Allegiance

2.1  Oath of office for newly elected and re-elected board members
       Dara Peppard
       Ann Chang
       Lee Evinger
2.2  Election of Officers for the Ensuing Year
       2.2.1  Call for nominations of chairperson
       2.2.2  Election of chairperson
       2.2.3  Assumption of office by new chairperson
       2.2.4  Nomination of vice-chairperson
       2.2.5  Election of vice-chairperson
       2.2.6  Election of WSSDA legislative representative
2.3  Resolution 2-17 affirming board members, reaffirming the existing set of policies and setting the dates of the regular meetings of the board.

6.1  Approval of board meeting minutes as listed:
       6.1.1  11/21/17 regular board meeting
6.2  Approval of Warrants as outlined
10.1  Accept policies and procedures listed for second reading and adoption:
         10.1.1  1610 Conflicts of Interest
         10.1.2  1733/1733P Board Member Compensation
         10.1.3  1805 Open Government Trainings
         10.1.4  1830 Participation in School Boards Association
         10.1.5  4210 Regulation of Dangerous Weapons on School Premises
10.2  Accept policies and procedures listed for first reading:
       10.2.1  2022, 2022P, 2022F Staff, and 2022F Student
11.1  Adopt ALE curriculum for OPHC as listed.

6.1 Approval of board meeting minutes as listed
      6.1.1   11/21/2017 regular board meeting
RECOMMENDED ACTION:  By board motion, approve board meeting minutes as listed.

6.2 Approval of Warrants

RECOMMENDED ACTION:  By board motion, authorize payment of vouchers and payroll as presented.

7.1  Student Reports
7.2  Associate Principal/AD Report

8.1  Enrollment & Finance Report

10.1   Accept policies and procedures as listed for second reading and adoption:

10.1.1  1610 Conflicts of Interest (revision)
10.1.2  1733/1733P Board Member Compensation (new)
10.1.3  1805 Open Government Trainings (new)
10.1.4  1830 Participation in School Board Association (new)
10.1.5  4210 Regulation of Dangerous Weapons on School Premises (renumber/revision)

RECOMMENDED ACTION:  By board motion, accept policies and procedures as listed for first reading.

10.2   Accept policies and procedures as listed for first reading:

10.2.1  2022, 2022P, 2022F Staff, 2022F Students - Electronic Resources

RECOMMENDED ACTION:  By board motion, accept policies and procedures as listed for first reading.

11.1  Adopt ALE curriculum for OPHC as listed.

RECOMMENDED ACTION:  By board motion, adopt ALE curriculum for OPHC as listed.

13.1  Risk Assessment Survey
13.2  ESD L&I Safety and Health 2017-18
13.3  Crescent music program

14.1  Calendar discussion
14.2  Schedule January work session

15.1 Personnel Matter​

The next regular board meeting scheduled for Thursday, January 25, 2018 at 7:00 p.m. in the Crescent School Library.