• 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
    III.   COMMUNICATIONS
            Board Report - 
            *Discussion - set board retreat, July - governance & goal setting     
            *Recognize Analexis Manjares, student representative to the Board of Directors
            Legislative Report
            Community Report
            Student Report
            Superintendent Report
                 *Graduation Update - Don Vanderholm
                 *Assessment Update - Heather Ireland
                 *Facilities and Budget Update- Matt Charlton & Scott Renick
                   --Non-voted debt
                   --Staff Survey
                   --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
                 Resignations
                 -Oscar Peralta, Certificated
                 Hires
                 -Amy Davis-Certificated Teacher
                 -Joey Johanson-Certificated Teacher/Classified-Head Football Coach

            G.  Resolution 05-22-17A WIAA Enrollment                                                                                                                  Action

                **Recommended 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.

    VII.   ADJOURNMENT

     

    05-18-17
    Added:  Appendix IV. D-1 Payroll

    05-19-17
    Added:  Appendix IV. D-2 Accounts Payable

    05-22-17
    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