September 23, 2021
In response to the COVID-19 precautions recommended by various federal, state and local agencies, the Crescent School Board of Directors is conducting the 7pm September 23, 2021 School Board Meeting via Zoom Tele-Conferencing.
Any member of the public wishing to attend remotely may do so by dialing in. If you have any questions about accessing the conference call, contact Mr. Bingham at the email address below or call the District office at 360-928-3311 before 5pm on September 23, 2021. Questions may be submitted to Superintendent Bingham or Board Chair Trisha Haggerty in writing for consideration at [email protected] or [email protected].
Please click the link below to join the webinar:
https://csd313-org.zoom.us/j/85361950272
Or One tap mobile :
US: +12532158782,,85361950272# or +13462487799,,85361950272#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or +1 301 715 8592 or +1 312 626 6799 or +1 929 436 2866
Webinar ID: 853 6195 0272
International numbers available: https://csd313-org.zoom.us/u/kgaJ459Zl
Crescent School District
Board of Director
Regular Meeting
Crescent School Library
Agenda
September 23, 2021
7:00 p.m. Regular Meeting
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1. Call to Order / Roll Call / Declaration of Quorum / Pledge of Allegiance /
Reading of Mission or Vision Statement
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2. Strategic Plan: Facilities
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3. Hearing of the Delegation or Audience Members
The board welcomes public input at its meetings. There is a public comment period at the beginning of each meeting where visitors may make presentations lasting up to four minutes each, and overall not to exceed one hour for all public input. Please note that discussions regarding staff or students are not appropriate for a public meeting. Please contact the Superintendent regarding complaint procedures. |
| 4. Consent Agenda (Action Item) 5.1 Approval of board meeting minutes as listed.
5.2 Approval of Warrants
6.1 Approval for Kitchen Equipment and old gym lockers items for Surplus.
6.3 Authorize emergency “really small” public works contract with Mayda to repair
the two-door refrigerator in the kitchen. 6.4 Authorize emergency "really small" public works contract with Dave's Heating and
Cooling to repair the heat pump in elementary classroom E5.
7.1 Accept for first reading Policy 1111 Oath of Office.
7.2 Accept for first reading Policy 1113 Board Member Residency.
7.3 Accept for first reading Policy 1114 and Procedure 1114P Board Member Resignation and Vacancy.
7.4 Accept for first reading Policy 1225 School Director Legislative Program.
7.5 Accept for first reading Policy 1310 Policy Adoption.
7.6 Accept for first reading Policy 1400 and Procedure 1400P Order of Business and Quorum.
7.7 Accept for first reading Policy 1410 Executive or Closed Sessions.
7.8 Accept for first reading Policy 1450 Absence of a Board Member.
7.9 Accept for first reading Policy 1822 Training and Development for Board Members.
7.10 Accept for first reading Policy 1000 Legal Status and Operation.
7.11 Accept for first reading Policy 1005 Key Functions of the Board.
7.12 Accept for first reading Policy 1112 Director Orientation.
7.13 Accept for first reading Policy 1260, and Procedure 1260P/1260F Student Representative to the Board.
7.14 Accept for first reading Policy 1320 Suspension of a Policy.
7.15 Accept for first reading Policy 1330 Administration in the Absence of Policy or Procedure.
7.16 Accept for first reading Policy 1440 Minutes.
7.17 Accept for first reading Policy 1620 and Procedure 1620P The Board-Superintendent Relationship.
7.18 Accept for first reading Policy 1630 Evaluation of the Superintendent.
7.19 Accept for first reading Policy 1731 and Procedure 1731P Board Member Expenses.
7.20 Accept for first reading Policy 1732 Board Member Insurance.
7.21 Accept for first reading Policy 1733 and Procedure 1733P Board Member Compensation.
7.22 Accept for first reading Policy 1805 Open Government Trainings.
7.23 Accept for first reading Policy 1810 Annual Governance Goals and Objectives.
7.24 Accept for first reading Policy 1820 and Procedure 1820P Board Self Assessment.
7.25 Accept for first reading Policy 1830 Participation in School Boards' Association.
8.1 Employ Sadie Grattan as classified and certificated staff beginning 9/20/21.
8.2 Approve Supplemental contracts as outlined.
8.3 Approve Extracurricular contracts as outlined.
8.4 Accept resignation of High School Girls Basketball coach Kelly Serrianne.
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| 5. (Procedural) Regular Business |
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| 6. New Business |
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7. Policies
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8. Personnel
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9. Finance Report
10. Facilities & Transportation
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11. Principal's Report
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12. Superintendent Items
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13. Items from the Board
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14. Executive Session
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| 15. Adjournment |
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The next regular board meeting is scheduled for October 21, 2021 at 7:00 p.m. in the Crescent School Library.
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5.1 Minutes
5.2 Warrants
7 Policies
Other