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School Board » Board Meetings 2017-18 Fiscal Year » February 22, 2018

February 22, 2018

Crescent School District
Board of Directors
Regular Meeting

Agenda 
February 22, 2018

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

1. Call to Order / Roll Call / Declaration of Quorum / Pledge of Allegiance / Reading of Mission or Vision Statement
  2.  Guest Presentation
     2.1  Teacher, Corina Welcker
     2.2  Crescent United Coalition, Tuesday Mattix
​
  3.  Hearing of Delegation or Audience Members
​
  4. Consent Agenda
 

5.1  Approval of board meeting minutes as listed:
       5.1.1  01/25/18 regular board meeting
       5.1.2  02/08/18 board study session
5.2  Approval of Warrants as outlined
9.1  Approve for first reading Procedure 5406P, Leave Sharing
11.1  Employ Amy Jensen as classified substitute. 
   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   01/25/2018 regular board meeting
      5.1.2   02/08/2018 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 (Jan) $267,682.94 900006177-6251, 73065-73088
5.2.2 Gen AP $  47,996.94 248229-248287
5.2.3 Gen AP $  21,988.22 248288-248325
5.2.4 ASB AP $    1,672.45 15040-15046
5.2.5 ASB AP $    4,568.54 15047-15051
5.2.6 GF & ASB COMP TAX $      858.26 201700012-201700013

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
7.2  Legislative update
  8. Transportation and Facilities
  9.  Policy Revisions
 X

9.1   Approve for first reading Procedure 5406P, Leave Sharing.
 

RECOMMENDED ACTION:  By board motion, approve for first reading Procedure 5406P, Leave Sharing.
  10. New Business
 

10.1  None
  11.  Personnel
 X

11.1  Employ Amy Jensen as classified substitute.
 

RECOMMENDED ACTION:  By board motion, employ Amy Jensen as classified substitute.
  12. Superintendent's Report
 

12.1  Review discussion topics from 2/8 study session
12.2  Read across America
12.3  SBAC testing
12.4  Initial Staffing Survey
12.5  Education Support Professionals Week, March 12-16, 2018 (formerly Classified Employees Week)
12.6  Bargaining Updates
12.7  March parent night
  13. Items from the Board​
 

13.1  Next steps on the Strategic Plan
13.2  Long term calendar planning discussion
13.3  Schedule March work session (no earlier than March 7th)  
  14. Executive Session​
 

14.1 Personnel Matter​
  15. Adjournment
 

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