| PROCEDURE |
1. Call to Order / Roll Call / Declaration of Quorum / Pledge of Allegiance / Reading of Mission or Vision Statement
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| PROCEDURE |
2. Hearing of Delegation or Audience Members
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ACTION
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3. Consent Agenda
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- 4.1 Approval of board meeting minutes as listed
- 4.2 Approval of Warrants
- 10.1 Approve Out-of-Endorsement teaching assignments as listed.
- 10.2 Approve Highly Capable Program for 19/20
- 11.2 Approve policies and procedures for 1st reading as listed.
- 12.1 Approve new hires as listed.
- 12.2 Approve co-curricular contracts as listed.
- 12.3 Approve resignations as listed.
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CONSENT AGENDA
CONSENT AGENDA
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- Approval of board meeting minutes as listed
- September 26, 2019 regular board meeting
- October 9, 2019 community forum
- October 17, 2019 board study session
- Recommended Action: Approve board meeting minutes as listed.
- Approval of Warrants as listed
- 9/30/19 Payroll Wires 900007616-900007687 and Warrants 73440-73454, $369,946.42
- 9/30/19 Gen Fund AP Warrants, 249811-249812, $11,483.80
- 9/30/19 Gen Fund AP Warrants, 249813-249858, $37,769.37
- 10/10/19 Gen Fund AP Warrants, 249859-249861, $295.08
- 10/15/19 Gen Fund AP Warrants, 249862-249921, $35,233.03
- 9/30/19 ASB AP Warrants, 15236-15237, $719.74
- 10/15/19 ASB AP Warrants, 15238-15244, $2,682.98
- 9/30/19 CAP AP Warrants, 10338-10338, $39,479.68
- 10/18/19 Comp Tax ACH Debit, 201900009-201900010 $1,051.46
- Recommended Action: Approve warrants as listed.
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| INFORMATION |
5. Strategic Plan Focus Point: Teaching & Learning (math curriculum)
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| INFORMATION |
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| INFORMATION |
7. Principal Report (Therese Carroll)
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| INFORMATION |
8. Finance Report (Nora Martin)
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| INFORMATION |
9. Transportation and Facilities Report (Mike Hazelett)
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CONSENT AGENDA
CONSENT AGENDA
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11. Policy Review
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INFORMATION
CONSENT AGENDA
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- Policies/Procedures required for the Consolidated Program Review (CPR) which are up-to-date:
- 4130 - Title I Parental Involvement
- 4210 - Regulation of Dangerous Weapons on School Premises
- 3205P - Sexual Harassment of Students Prohibited
- 3110, 3110P - Qualifications of Attendance and Placement
- 3530, 3530P - Fundraising Activities Involving Students
- 6212, 6212P - Procurement Card
- 5011, 5011P - Sexual Harassment of District Staff Prohibited
Recommended Action: None.
- Policies/Procedures required for Consolidated Program Review (CPR) with revisions -
Approve for 1st Reading:
- 3122, 3122P - Excused and Unexcused Absences
- 3115, 3115P - Homeless Students Enrollment Rights and Services
- 2190, 2190P - Highly Capable Programs
- 3205 - Sexual Harassment of Students Prohibited
- 3210, 3210P - Nondiscrimination
Recommended Action: Approve above listed policies for 1st Reading.
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CONSENT AGENDA
CONSENT AGENDA
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- New Hires:
- Corrie Matlock-Hightower as school nurse starting 10/17/2019.
- Robert Douglas Hansen as bus driver starting 10/21/2019.
Recommended Action: Approve new hires as listed.
- Approve 19/20 Co-curricular contracts as follows:
- 19/20 Head High School Girls Basketball Coach: Kelly Serrianne
- 19/20 Head High School Boys Basketball Coach: Chris Ferrier
- Crescent Administrative Team (CAT): Kathryn Middlestead, Maggie Fricker, and Damini Djenaba
- Hope Squad Advisor: Katie Sikes
- Care Team: Helen Lastovica, Katie Sikes, Maggie Fricker, Cassie Davidson
Recommended Action: Approve 19/20 co-curricular contracts as follows
- Resignations:
- Charles Fuchser, bus driver, effective upon finding replacement.
Recommended Action: Approve resignation as listed.
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| INFORMATION |
13. Superintendent Report
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- Facilities Planning: Community Meeting on 11/14/19 at 6:30 p.m.
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| DISCUSSION |
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- WSSDA Conference
- Regional Conference
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| PROCEDURAL |
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| PROCEDURAL |
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- The next regular board meeting is scheduled for November 26, 2019 at 7:00 p.m. in the Crescent School Library
- A community planning meeting is planned for November 14, 2019 at 6:30 p.m. in the Crescent School Library
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