• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continuous Student Learning"
    Manson School District No. 19 Board of Directors Meeting
    Monday, January 29, 2018 - Regular Meeting - 5:00 p.m.
    Working Session to follow with Dr. Eric Johnson
    Manson Elementary School Library

     

    I.     CALL TO ORDER/FLAG SALUTE - Student Representative

    II.    AGENDA DELETIONS AND ADDITIONS

    III.   POLICY REVIEW

            A.  A second reading of Ends 2-a High Academic Achievement (2nd of 3 sub provisions)

                 Please see Appendix III. A for a copy of current and proposed worksheet.

    IV.    INDIVIDUAL REVIEW OF POLICIES

            A.  Executive Limitations EL-2i Ends Focus of Grants or Contracts

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

                 Please see Appendix IV. A for a copy of the policy worksheet.

            B.  Board/Superintendent Linkage IV-2a Unity of Control

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

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

    V.     COMMUNICATIONS
            A.  Board Report
            B.  Legislative Report-
                 *Legislative Conference
            C.  Community Report
            D.  Student Report
                 *College Courses Report
            E.  Superintendent Report
                 *Proposed Policy Governance Board Calendar
                 *Budget Committee First Meeting Update
                 *Calendar Information
                  -Chili/Posole Feed & Open House - Feb 1st
                  -NCESD Excellence Awards Banquet - April 26th

    VI.    CONSENT AGENDA

    **Recommended Action:

    Move to approve action items on the consent agenda.

            A.  Approval of Meeting Agenda

                 Approve the meeting agenda of January 29, 2018.

            B.  Approval of Minutes

                 Approve December 18, 2017 Regular Board minutes.

                 Please see Appendix VI. B for a copy of the minutes.

            C.  Budget Status Report/Chelan County Treasurer's  Report

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

            D.  Accounts Payable/Payroll

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

            E.  Enrollment Report

                 Please see Appendix VI. E for a copy of that report.

            F.  School District Hires
                 Classified
                 **Travis Schoenwald - Boys "C" Team Basketball Coach
                 **Ellen Emter - School Bus Driver

            G.  Letter of Resignation-Jared Mumley

                 Please see Appendix VI. G for a copy of his letter.

    VII.   BUSINESS AND FINANCE

            A.  Board Resolution 01-29-18A                                                                                              Action

    **Recommended Action:

    Move to approve Board Resolution 01-29-18A, as attached hereto, and made a part of the record.

                  Please see Appendix VII. A for a copy of that resolution.

            
    B.  Board Resolution 01-29-18B                                                                                             Action

    **Recommended Action:

    Move to approve Board Resolution 01-29-18B, as attached hereto, and made a part of the record.

                  Please see Appendix VII. B for a copy of that resolution.

            C.  Board Resolution 01-29-18C                                                                                           Action

    **Recommended Action:

    Move to approve Board Resolution 01-29-18C, as attached hereto, and made a part of the record.

                  Please see Appendix VII. C for a copy of that resolution.

            D.  Board Resolution 01-29-18D                                                                                           Action

    **Recommended Action:

    Move to approve Board Resolution 01-29-18D, as attached hereto, and made a part of the record.

                 Please see Appendix VII. D for a copy of that resoltution.

    VIII.  MONITORING REPORT

             A.  Executive Limitations EL-2i Ends Focus of Grants or Contracts.

    **Recommended Action:

    Move to approve Monitoring Report EL-2i Ends Focus of Grants or Contracts, as attached hereto, and made a part of the record.

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

    IX.    ADJOURNMENT

     

    01-23-18
    Added: Appendix VI. C Budget Summary

    01-23-18
    Added: Appendix VI. D-1 Payroll
    Added: Appendix VI. D-2 Accounts Payable

    01-26-18
    Added:  Appendix VII. C Board Resolution
    Added:  Appendix VII. D Board Resolution

    01-29-18
    Changed:  Appendix VI. C Budget Summary