• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continuous Student Learning"
    Manson School District No. 19 Board of Directors Meeting
    6:00 p.m. Monday, April 24, 2017
    Closed Session to follow regular meeting regarding negotiations
    Manson Elementary School Library

    TENTATIVE WORKING AGENDA

    I.      CALL TO ORDER/FLAG SALUTE-Student Representative

    II.    AGENDA DELETIONS AND ADDITIONS

    III.   COMMUNICATIONS
             A. Board Report
                 *Blue and White presentation to Kayla Helleson and Maria Verduzco
                 *
    Equity Policy/Procedure-statement
                 *Proposed School Board Budget
             B. Legislative Report
             C. Community Report
             D. Student Report
             E. Superintendent Report
                *
    Parent Survey Results
                *
    End of Year Activities List
                *
    Achievement Index Update - Building Principals
                *Internships-Adelina Velasco
                *
    Facilities Update
                *
    2017-18 School Calendar

    IV.   CONSENT AGENDA                                                                                                         Action

            **Recommended Action:  Move to approve the action items on the Consent Agenda.

             A.  Approval of Meeting Agenda
          
             B.  Approval of Minutes for March 27, 2017

                  Please see
    Appendix IV. B for a copy of those minutes.

             C.  Budget Status Report/Chelan County Treasurer's Report.

                   Please see
    Appendix IV. C for a summary of those reports.

             D.  Accounts Payable/Payroll

                   Please see
    Appendix IV. D-1 for Payroll and Appendix IV. D-2 for Accounts Payable.

             E.   Enrollment Report

                   Please see
    Appendix IV. E for a copy of that report. (Pending)

             F.  2017-18 School Calendar

                   Please see Appendix IV. F for recommended calendar.

             G.  Spring Athletics Potential Overnight Travel

                   Baseball, Soccer and Track have the potential to make it to state playoffs this season.


             H.  School District Hires
                   -Ann Goodrich-Certificated Teacher
                   -Kathleen Sorenson-Certificated Teacher

              I.  School District Resignations
                   -Mia Cauley-Certificated Teacher-Middle School
                   -Christine Amadio-Certificated Teacher-SPED

              J.  Overnight Student Travel Options to Salish - May 17-19, 2017

                   Please see Appendix IV. J for a tentative itinerary.

              K.  Overnight Student Travel Options to Holden, May 16-18, 2017

                   Please see Appendix IV. K for a tentative itinerary.
              
              L.  School Board Budget

                   Please see Appendix IV. L for the proposed budget.

    V.   MONITORING 

              A.  Executive Limitations EL 2h Communication and Support to the Board                                     Action

                  **Recommended Action:

    Move to approve Monitoring EL 2h, as attached hereto, and made a part of the record.

                  Please see Appendix V. A for that report.   

    VI.   SELF EVALUATION/POLICY REVIEW

             A.  Executive Limitations EL-2h Communication and Support to the Board.

                  As per the Annual Agenda Plan, this policy is scheduled for your review/evaluation.

                  Please see Appendix VI. A for a copy of the evaluation form.

             B.  Governance Process 2h Cost of Governance

                  As per the Annual Agenda Plan, this policy is scheduled for your review/evaluation.

                  Please see Appendix VI. B for a copy of the evaluation form.

    VII.  ADJOURNMENT


    04-18-17
    Added:  Parent Survey Results Attachment

    04-20-17
    Added:  Appendix IV. D-1 Payroll

    04-24-17
    Added:  Facilities Update Attachment under Superintendent Report; IV. L-School Board Budget under the Consent Agenda;
    Resignation-Christine Amadio; Appendix IV. D-2; Appendix IV. K; Appendix IV. J; Equity Statement under Sup Report