March 22, 2018
Crescent School District
Board of Directors
Regular Meeting
Agenda
March 22, 2018
7:00 p.m. Crescent School LibraryConsent Agenda | |||||||||||||||||||||||||||||
1. Call to Order / Roll Call / Declaration of Quorum / Pledge of Allegiance / Reading of Mission or Vision Statement |
|||||||||||||||||||||||||||||
2. Guest Presentation 2.1 OPHC and School Library by Teacher & OPHC Administrator, Ricardo Garcia |
|||||||||||||||||||||||||||||
3. Hearing of Delegation or Audience Members |
|||||||||||||||||||||||||||||
x | 4. Consent Agenda | ||||||||||||||||||||||||||||
5.1 Approval of board meeting minutes as listed: |
|||||||||||||||||||||||||||||
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 |
||||||||||||||||||||||||||||
x |
5.2 Approval of Warrants
RECOMMENDED ACTION: By board motion, authorize payment of vouchers and payroll as presented. |
||||||||||||||||||||||||||||
6. Student and School Program | |||||||||||||||||||||||||||||
6.1 Student Reports |
|||||||||||||||||||||||||||||
7. Enrollment & Finance | |||||||||||||||||||||||||||||
8. Transportation and Facilities |
|||||||||||||||||||||||||||||
9. Policy Revisions | |||||||||||||||||||||||||||||
x |
9.1 Approve for first reading the following policies & procedures: |
||||||||||||||||||||||||||||
9.1.1 2020 and 2020P, Course Design, Selection, and Adoption of Instructional Materials |
|||||||||||||||||||||||||||||
RECOMMENDED ACTION: By board motion, approve for first reading the policies and procedures as listed. |
|||||||||||||||||||||||||||||
x |
9.2 Approve for second reading and adoption Procedure 5406P, Leave Sharing. |
||||||||||||||||||||||||||||
RECOMMENDED ACTION: By board motion, approve for second reading and adoption Procedure 5406P, Leave Sharing. |
|||||||||||||||||||||||||||||
10. New Business | |||||||||||||||||||||||||||||
x |
10.1 Approve the 2018/19 School Calendar as presented. |
||||||||||||||||||||||||||||
RECOMMENDED ACTION: By board motion, approve the 2018/19 School Calendar as presented |
|||||||||||||||||||||||||||||
x |
10.2 Approve revised Resolution 9-17. |
||||||||||||||||||||||||||||
10.3 Strategic Plan Process - Discussion Item |
|||||||||||||||||||||||||||||
x |
10.5 Approve Resolution 1-18 (5409R). |
||||||||||||||||||||||||||||
11. Personnel | |||||||||||||||||||||||||||||
11.1 Employ Ashley Thompsen as a classified substitute. |
|||||||||||||||||||||||||||||
12. Superintendent's Report | |||||||||||||||||||||||||||||
12.1 Read across America week |
|||||||||||||||||||||||||||||
13. Items from the Board | |||||||||||||||||||||||||||||
13.1 Long term calendar planning discussion |
|||||||||||||||||||||||||||||
14. Executive Session | |||||||||||||||||||||||||||||
14.1 PSE Bargaining |
|||||||||||||||||||||||||||||
15. Adjournment | |||||||||||||||||||||||||||||
The next regular board meeting scheduled for Thursday, April 26, 2018 at 7:00 p.m. in the Crescent School Library. |