THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, November 27, 2017 - 6:00 p.m. - Manson Elementary School
TENTATIVE WORKING AGENDA
I. CALL TO ORDER/FLAG SALUTE
II. AGENDA ADDITIONS/DELECTIONS
III. POLICY REVIEW
A. Ends 2a High Academic Achievement (1st of 3 sub provisions) Action
Move to approve Ends 2a Provision 1, as attached hereto, and made a part of the record
B. A first reading of Ends-2a High Academic Achievement (2nd of 3 sub provisions)
1-b. Know and apply the core concepts and principles of: mathematics; physical and life sciences; civics, history, geography, global and economic issues; the arts; health, nutrition and physical fitness.
IV. INDIVIDUAL REVEIW OF POLICIES
A. Executive Limitations 2d Financial Condition and Activities.
Please see Appendix IV. A for a copy of the review form.
B. Executive Limitations 2f Asset Protection
Please see Appendix IV. B for a copy of the review form.
A. Board Report
*Introduce New Staff -
*WSSDA Conference Report
*Board Officers 2017 Discussion
B. Legislative Report
C. Student Report
*FFA Fair Report
*HS ASB Report - Donny Vanderholm
*Elementary School Report - Keitlyn Watson
D. Superintendent Report
*Schoolwide Improvement Plans (SWIP) Elem, MS, HS
-Drafts for board review prior to December 18 presentations and Q & A session
*Cultural Proficiency Continuum - Unnconscious Bias Article - Heather Ireland
*Facility Report - Eric Siverston
VI. CONSENT AGENDA
Move to approve action items on the Consent Agenda.
A. Approval of Meeting Agenda
Approve the meeting agenda of November 27,2017
B. Approval of Minutes
Approve October 30, 2017 Regular Board Minutes
Please see Appendix VI. B for a copy of the minutes.
C. Budget Status and Chelan County Treasurer's Report
Please see Appendix VI. C for a summary page of those reports.
D. Payroll and Accounts Payalbe
E. Enrollment Report
Please see Appendix VI. E for a copy of that report.
VII. MONITORING REPORT
A. Executive Limitations II-2d Financial Condition and Activities Action
Move to approve Monitoring Report EL-2d, as attached hereto, and made a part of the record.
B. Exeuctive Limitations II-2f Asset Protection Action
Move to approve Monitoring Report EL-2f, as attached hereto, and made a part of the record.
A. Board Resolution 11-27-17A, Purchase of Health Care and/or Other Insurance Action
Move to approve Board Resolution 11-27-17A, as attached hereto, and made a part of the record.
Please see Appendix VIII. A for a copy of the resolution.
Added: *Attachments under Superintendent Report: Cultural Proficiency Continuum and Unconscious Bias.
*Appendix VI. D-1 November 2017 AP
*VIII. BUSINESS AND FINANCE - VIII. A
*3:30pm - New Staff Member not at school today.