THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, May 22, 2017 5:00 p.m.
Manson High School Student Center
I. CALL TO ORDER/FLAG SALUTE - Student Representative
II. AGENDA DELETIONS AND ADDITIONS
Board Report -
*Discussion - set board retreat, July - governance & goal setting
*Recognize Analexis Manjares, student representative to the Board of Directors
*Graduation Update - Don Vanderholm
*Assessment Update - Heather Ireland
*Facilities and Budget Update- Matt Charlton & Scott Renick
--2017-18 Board Discussion List
*Leffler Trust Update - Matt Charlton
IV. CONSENT AGENDA
**Recommended Action: Move to approve action items on the Consent Agenda Action
A. Approval of Meeting Agenda
B. Approval of Minutes of April 24, 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.
D. Payroll/Accounts Payable
Please see Appendix IV. D-1 for payroll and IV. D-2 for accounts payable.
E. Enrollment Report
Please see Appendix IV. E for a copy of that report.
F. School Distict Hires/Resignations
-Oscar Peralta, Certificated
-Amy Davis-Certificated Teacher
-Joey Johanson-Certificated Teacher/Classified-Head Football Coach
G. Resolution 05-22-17A WIAA Enrollment Action
Move to approve Board Resolution 05-22-17A, as attached hereto, and made a part of the record.
This is our 2017-18 annual member renewal.
Please see Appendix IV. G for a copy of submission form.
H. Student Overnight Travel-Senior Trip
Please see Appendix IV. H for a tentative itinerary.
I. Student Overnight Travel-Olympia Field Trip
Please see Appendix IV. I for a tentative itinerary.
J. 2017-18 Elementary ASB Budget Approval
Please see Appendix IV. J for a copy of the proposed budget.
K. 2017-18 Middle/High School ASB Budget Approval.
Please see Appendix IV. K for a copy of the proposed budget.
L. Leave of Absence
Maria Verduzco is requestion as one-year leave of absence for the 2017-18 school year.
Please see Appendix IV. L for a cop of her request letter.
V. SELF EVALUATION
A. Board Superintendent Linkage 2-b Accountability of the Superintendent
As per the Annual Agenda Plan, this policy is scheduled for review/evaluation.
Please see Appendix V. A for a copy of the evaluation form.
Added: Appendix IV. D-1 Payroll
Added: Appendix IV. D-2 Accounts Payable
Added: Inserted VI. K Elementary ASB Budget with Appendix
Moved: Origional IV. K -Leave of Absence to IV. L
Added: Under Superintendent Report - Leffler Trust Update AND Staff Survey Results and Board Discussion List
Added: Appendix IV. K - Middle/High School Budget