• 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

                **Recommended 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.

    V.      COMMUNIATION

             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 ArticleHeather Ireland
                  *Facility Report - Eric Siverston

    VI.     CONSENT AGENDA

             **Recommended Action:

     

    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

         Please see Appendix VI. D-1 for payroll and Appendix VI. D-2 for accounts payable. 

    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

                **Recommended Action:

     

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

                Please see Appendix VII. A for of copy of the monitoring report and Attachment A for the F196.

    B.  Exeuctive Limitations II-2f Asset Protection                                                                                                                      Action

                **Recommended Action:

     

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

                 Please see Appendix VII. B for a copy of the monitoring report, Attachment A for USIP and Attachment B for the audit.

    VIII.    BUSINESS AND FINANCE

               A.  Board Resolution 11-27-17A, Purchase of Health Care and/or Other Insurance                                                           Action

                **Recommended 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.

    IX.   ADJOURNMENT

    11-27-17
    Added:  *Attachments under Superintendent Report: Cultural Proficiency Continuum and Unconscious Bias.
                  *Appendix VI. D-1 November 2017 AP
                  *VIII. BUSINESS AND FINANCE - VIII. A
    Deleated
                  *3:30pm - New Staff Member not at school today.