• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continuous Student Learning"
    Manson School District No. 19 Board of Directors Meeting
    Monday, October 30, 2017 - Manson High School Student Center
    6:00 p.m. Regular Board Meeting

    TENTATIVE AGENDA

    I.     CALL TO ORDER/FLAG SALUTE
    II.    AGENDA DELETIONS/ADDITIONS
    III.  POLICY REVIEW

            A.  Ends-2d

                 a.  Was: Inform parents/guardians of their resposibility to support their children's education.
                      Proposed:  Work as partners with parents/guardians to assist them in supporting their
                                       children's education

                      -Engage with parents to help make important decisions about thier children's learning.
                      -Provide multiple avenues for parents to be involved in their children's education.

                 b.  Inform the Manson Community of students' achievement and progress in learning.
                      -Work Partner with the community to provide activities that allow students to develop
                       their understanding of citizenship and service.


                     **Recommended Action:  Move to approve Ends-2d, as attached hereto, and
                          made a part of the record.

             B.  A first reading of Ends-2a High Academic Achievement (1st of 3 sub provisions)
                  ** Ends 2a Monitoring Report Link

                  a.  Read with comprehension, write with skill and communicate effectively;
                       Read, write, speak, listen and use language effectively in a variety of content areas;
                      (NEW ELA State Standards)

    IV.    INDIVIDUAL EVALUATION OF POLICIES

             A.  Ends-2a High Academic Achievement for Each Student

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

             B.  Governance Process GP-2e Board Member's Code of Conduct

                  Please see Appendix IV. B for a copy of the evaluation form.

    V.      COMMUNICATIONS
              a.  Board Report
                  *Guest- Representative Cary Condotta
                  *Introduction of new staff
                  *2017 WSSDA Conference Information
                  *Letter from Senator Brad Hawkins
              b.  Legislative Report
              c.  Community Report - None Requested
              d.  Student Report -
                  *ASB President Donny Vanderholm
                  *Middle School Presentation
                  *FFA Fair Presentation   
              e.  Superintendent Report
                  *Fiscal End-of-Year Information-Scott Renick
                  *Facilities Update - Eric Sivertson
                  *Equity Policy Update (current district practices) - Heather Ireland
                  *Community Truancy Board - Don Vanderholm

    VI.     CONSENT AGENDA                                                                                                                                ACTION
           

               **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 September 25, 2107.
     
                    Please see Appendix VI. B for a copy of the minutes.

               C.  Budget Status and Chelan County Treasurer's Reports

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

               D.  Payroll and 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 District Hires
                    *Bill Thompson - Temp. Paraeducator/HS Boys Assistant Basketball Coach
                    *Dale Hoffman, School Bus Driver
                    *Jorge Lopez -.21 FTE -Math Teacher, one year only
                    *Gilberto Romero - MS Boys Basketball Coach

               G.  Overnight Student Travel - Fall Sports Teams

                     A few fall sports teams have the potential to make it into post season competition which may require overnight travel.

               H.  Interlocal Agreement with Chelan County Truancy and Manson School District

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

    VII.     CERTIFICATED COLLECTIVE BARGAINING AGREEMENT 2017-18                                                             ACTION

                **Recommended Action:

     

    Move to approve the collective bargaining agreement for the 2017-18 school year, as attached hereto, and made a part of the record

                Please see Appendix VII. A for a copy of the agreement.

    VIII.   2017-18 SCHOOL CALENDAR REVISION                                                                                                        ACTION

                 **Recommended Action:

     

    Move to approve revised 2017-18 school calendar, as attached, hereto, and made a part of the record.

               Please see Appendix VIII. A for a copy of the proposed, revised calendar.

    IX
    .     MONITORING REPORT

              A.  Ends 2a High Academic Achievement for Each Student                                                                                   ACTION

                 **Recommended Action:

     

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

                    Please see Appendix IX. A for a copy of the monitoring report.

    X.     ADJOURNMENT

    10-24-17
    Added:  -Letter from Sen. Hawkins under Board
                 -Current district practices under Sup Report
                 -Appendix VII. A MEA Agreement
                 -IV. H with Appendix Under Consent Agenda

    10-26-17
    Added:  -Appendix VI. C Budget Status
                 -Appendix VI. D-1-Payroll and Appendix VI. D-2 Accounts Payable
                 -Appendix VI. E Enrollment