• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continuous Student Learning"
    Manson School District No. 19 Board of Directors
    Monday, September 25, 2017 -Manson Elementary Library
    6:00p.m. Regular Board Meeting
    Working Session to follow board meeting to discuss negotiations (No action to be taken)

    Tentative Agenda 

    I.     CALL TO ORDER/FLAG SALUTE

    II.    AGENDA ADDITIONS/DELETIONS

    III.  COMMUNICATIONS
           a. Board Report
               * Introduction of New Staff
               * Guest Speaker - State Representative Mike Steele
           b  Legislative Report
           c. Community Report-
               *Request to address the Board - MEA Member, Matt Brown
           d. Student Report
              *ASB- Introduce ASB Officers
              *Eduardo Escalera-WIAA Student Athlete of the Week - Eric  
           e. Superintendent Report
               *Enrollment/Class Sizes 
               *Facilities Update - Eric
               *2017-18 Operating Budget Update

    IV.  CONSENT AGENDA

          **Recommended Action:  Move to approve action items on the consent agenda.

          A.  Approval of Meeting Agenda

          B.  Approval of Minutes

               Approve Regular Board Minutes of August 28, 2017

               Please see Appendix IV. B for a copy of those minutes

          C.  Budget Status and Chelan County Treasurer's Report

               Please see Appendix IV. C for a summary page of those reports. 

          D.  Payroll/Accounts Payable

               Please see Appendix IV. D-1 for Payroll and Appendix IV. D-2 for accounts payable.

          E.  Enrollment Report

               Please see AppendixI IV. E for a copy of that report.

          F.  6th Grade Outdoor Education-Overnight Travel

                Outdoor Education is scheduled for September 20-22, 2017 at the YMCA Camp in Wenatchee. 

                Please see Appendix IV. F for a copy of the tentative itinerary.
         
          G.  Approval of the Highly Capable Grant

                This approval is done on an annual basis.  The attached plan is in the "State" format.

                Please see Appendix IV. G for a copy of the grant.

           H.  Approve Negotiated Amendment to PSE Collective Bargaining Agreement

                Please see Appendix IV. H for a copy of that amendment.

           I.  New Administrative Policy and Procedure 6211

                Pleae see Appendix IV. I for a draft of those documents.

    V.   MONITORING REPORT

          A.  Executive Limitations EL II-2g Compensation and  Benefits                                            Action

               **Recommended Action:  

    Move to approve EL II-2g, as attached hereto, and made a part of the record. 

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

    VI.   POLICY REVIEW
             a.  Ends-2d Support of Student Learning-Continue review from August

                  *Questions
                  *Monitoring Report - Ends-2d
             b.  EL-2g Compensation and Benefits
                  *Monitoring Report
             c.  GP-2d Board Chair's Role

    VII.  SELF EVALUATION

          A.  Executive Limitations EL II-2g Compensation and Benefits

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

               Please see Appendix VII. A  for a copy of the evaluation form.

          B.  Governance Process GP II-2d

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

               Please see Appendix VII. B for a copy of the evalutaion form.

    VIII.  ADJOURNMENT

    09-19-17
    Added:  Appendix IV. D-1 Payroll

    09-25-17
    Added:  Appendix IV. D-2 Accounts Payable
                 Appendix IV. C Budget Status/Chelan County Report