• 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
    IV.   COMMUNICATIONS
           A.  Board Report
           B.  Legislative Report
           C.  Community Report
           D.  Superintendent Report
                *Opening of School
                  -Staff Professional Development - District Day Agenda (draft)
                  -Facilities Readiness
                *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

                Please see Appendix V. D-1 for payroll and V. D-2 for 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
              *Irma Gomez-Resignation-ParaEducator
              *Nila Serafini-Hire-Cheer Advisor

    VI.   MONITORING REPORT

          A.  Executive Limitations EL II-2c Emergency Superintendent Succession

              **Recommended Action:

    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.

    VII.   ADJOURNMENT

    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