• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continious Student Learning"
    Manson School District No 19 Board of Directors Meeting
    Monday, July 24, 2017
    6:00 p.m. Regular Board Meeting
    6:15 p.m. Public Hearing - Budget
    Manson School District Office

    TENTATIVE WORKING AGENDA

    I.     CALL TO ORDER/FLAG SALUTE
    II.    AGENDA DELETIONS/ADDITIONS
    III.   COMMUNICATIONS
            A.  Board Report
            B.  Legislative Report
            C.  Community Report
            D.  Superintendnent Report

    IV.    PUBLIC HEARING

            A short recess will be called in order to hold a public hearing on the proposed 2017-18 budget.

            Copy of the proposed 2017-18 Manson School District budget summary

    V.     BUSINESS AND FINANCE

            A.  Resolution 07-24-17A Budget for the 2017-18 Fiscal Year                                                           Action

                **Recommended Action:

    Move to approve 2017-18 Manson School District Budget, as attached hereto, and made a part of the record.

             Please see Appendix V. A for a copy of the resolution.

    VI.    CONSENT AGENDA

                 **Recommended Action:

    Move to approve action items on the consent agenda.

             A.  Approval of Meeting Agenda

                  Approve the meeting agenda of July 24, 2017

             B.  Approval of Minutes

                  Approve June 26, 2017 regular minutes and July 19, 2017 Working Session Minutes.

                  Please see Appendix VI. B for a copy of the minutes and Appendix VI. B-1 for working session minutes.

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

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

             D.  Payroll/Accounts Payable

                  Please see Appendix VI. D-1 for payroll and D-2 for accounts payable.

             E.  School District Hires/Resignations
                  -Diana Willoughby-Paraeducator-one year leave replacement

    VII.   MONITORING REPORT

             A.  Monitoring Report EL 2c Financial Planning/Budgeting                                                      Action   

                 **Recommended Action:

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

                  Please see Appendix VII. A for a copy of that report. 

             B.  Monitoring Report Ends 2-d Support of Student Learning                                                     Action

                **Recommended Action:

    Move to approve Monitoring Report Ends 2-d, as attached hereto, and made a part of the record.

                  Please see Appendix VII. B for a copy of that report.

    VIII.   POLICY REVIEW

             A.  Executive Limitations II-2c Financial Planning/Budgeting

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

                  Please see Appendix VIII. A for a copy of the review sheet.

             B.  Ends 2-d Support of Student Learning

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

                  Please see Appendix VIII. B  for a copy of the review sheet.

     

    IX.    ADJOURNMENT

     

    07-19-17 Added - Appendix IV. B-1 Board Working Session Minutes
    07-20-17 Added - Updated Appendix VII. A Ends 2-d