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School Board » Board Meetings 2017-18 Fiscal Year » January 25, 2018

January 25, 2018

Crescent School District
Board of Directors
Regular Meeting

Agenda
January 25, 2018

7:00 p.m.   Crescent School Library
Consent Agenda  
 

1. Call to Order / Roll Call / Declaration of Quorum / Pledge of Allegiance
  2. School Board Recognition
​
  3.  Hearing of Delegation or Audience Members
​
  4. Consent Agenda
 

5.1  Approval of board meeting minutes as listed:
       5.1.1  12/14/17 special board meeting
       5.1.1  12/14/17 regular board meeting
       5.1.2  01/09/18 board study session
5.2  Approval of Warrants as outlined
9.1  Accept policies and procedures listed for first reading and adoption:
        9.1.1  5401 Sick Leave
9.2  Accept policies and procedures listed for second reading and adoption:
        9.2.1  2022, 2022P, 2022F Staff, and 2022F Student
11.1 Employ Terry Nunn as certificated teacher at 8 hours per week for LAP support beginning 1/16/18 and ending 6/19/18
11.2 Approve co-curricular contract for Kimber Sprague as head track coach for the 2017/18 track season
11.3  Extend superintendent contract for David Bingham until June 30, 2020
   RECOMMENDED ACTION:  By board motion, approve items on the consent agenda as listed.
​
  5.  Regular Business
 X

5.1 Approval of board meeting minutes as listed
      5.1.1   12/14/2017 special board meeting
      5.1.2   12/14/2017 regular board meeting
      5.1.3   01/09/2018 board study session
RECOMMENDED ACTION:  By board motion, approve board meeting minutes as listed.
 X

5.2 Approval of Warrants

  Fund Total Warrant/Wire # Range
5.2.1 Gen Payroll (Dec) $272,441.77 900006097-6176, 73044-73064
5.2.2 Gen AP $  43,799.99 248139-248181
5.2.3 Gen AP $  17,509.88 248182-248196
5.2.4 Gen AP $  22,622.61 248197-248228
5.2.5 ASB AP $      387.60 15028-15031
5.2.6 ASB AP $    1,030.21 15032-15038
5.2.7 ASB AP $        57.50 15039-15039

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

6.1  Student Reports
6.2  Associate Principal/AD Report
  7.  Enrollment & Finance
 

7.1  Enrollment & Finance Report
       2016 ALE Audit finalized
       WSRMP Rate adjustment letter
  8. Transportation and Facilities
  9.  Policy Revisions
 X

9.1   Accept policies and procedures as listed for first reading and adoption:
 

9.1.1  5401 Sick Leave
   

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

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

9.2.1  2022, 2022P, 2022F Staff, 2022F Students - Electronic Resources
   

RECOMMENDED ACTION:  By board motion, accept policies and procedures as listed for second reading and adoption.
  10. New Business
 

10.1  None
  11.  Personnel
 X

11.1  Employ Terry Nunn as certified teacher at 8 hours per week for LAP support.

11.2  Approve co-curricular contract for Kimber Sprague as head track coach for the 2017/18 track season.

11.3  Extend superintendent contract for David Bingham until June 30, 2020

RECOMMENDED ACTION:  By board motion, approve personnel changes as described in 11.1 through 11.3.
  12. Hearing of Delegation or Audience Member
​
  13. Superintendent's Report
 

13.1  Staff changes as of January 16
13.2  Hosting of May 5 WSSDA Regional Meeting
13.3  Civics class trip (with seniors) to Victoria
13.4  2018-19 calendar update
13.5  System of Care / Lower Elwha Tribe
  14. Items from the Board​
 

14.1  Long term calendar planning discussion
14.2  Schedule February work session
  15. Executive Session​
 

15.1 Personnel Matter​
  16. Adjournment
 

The next regular board meeting scheduled for Thursday, February 22, 2018 at 7:00 p.m. in the Crescent School Library.