THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, August 28, 2017
6pm Manson High School Student Center
Board Working Session (closed) to be held at the end of the regular meeting to discuss MEA negotiations
(No Action to be Taken)
TENTATIVE WORKING AGENDA
I. CALL TO ORDER
II. AGENDA DELETIONS AND ADDITIONS
III. POLICY REVIEW
A. Ends - 2d-Support of Student Learning -Discussion Prompt
B. GP III-2b- Board Job Description
A. Board Report
B. Legislative Report
C. Community Report
D. Superintendent Report
*Opening of School
-Staff Professional Development - District Day Agenda (draft)
*August 31st Family BBQ/Open House
V. CONSENT AGENDA
**Recommended Action: Move to approve action items on the Consent Agenda.
A. Approval of Meeting Agenda
Approve the meeting agenda of August 28, 2017
B. Approval of Minutes
Approve the minutes of July 24, 2017
Please see Appendix V. B for a copy of those minutes.
C. Budget Status and Chelan County Treasurer's Report
Please see Appendix V. C for a summary page of those reports.
D. Payroll and Accounts Payable
E. Board Resolution 08-28-17A Additional Subtitute Teaching Days for Retired Teachers
Each year the board must approve this resolution to establish additional substitute teaching days for retired educators.
Please see Appendix V. E for a copy of the resolution.
F. Board Resolution 08-28-17B Establishing Accounts with North Cascades Bank
Please see Appendix V. F for a copy of the resolution.
G. Overnight Travel-FFA to Chelan County Fair
Please see Appendix V. G for a copy of the tentative itinerary.
H. Surplus of Textbooks
Please see Appendix V. H for a list of items to be surplused.
I. School District Hires/Resignations
*Nila Serafini-Hire-Cheer Advisor
VI. MONITORING REPORT
A. Executive Limitations EL II-2c Emergency Superintendent Succession
Move to approve Monitoring Report EL 2e, as attached hereto, and made a part of the record.
Please see Appendix VI. A for a copy of the report.
VII. SELF EVALUATION
A. Executive Limitations EL 2e Emergency Superintendent Succession
As per the Annual Agenda Plna, this policy is scheduled for your review.
Please see Appendix VII. A for a cop of the review sheet.
B. Governance Process GP 2b Board Job Description
As per the Annual Agenda Plan, this polcy is scheduled for your evaluation.
Please see Appendix VII. B for a copy of the review sheet.
08-24-17 Added: Appendix VI. A Monitoring Report
08-25-17 Added: Discussion Prompt under Policy Review
Appendix V. H Surplus Items
V. I Disrict Resignations/Hires
Updated District Day Agenda under Superintendent Report
08-28-17 Added: Appendix V. D-2 Accounts Payable