THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Regular Meeting - Monday, February 26, 2018
Executive Session 5:30pm
(To discuss the performance of a public employee with no action to be taken)
Regular meeting 6:00 p.m. - Manson High School Student Center
TENTATIVE WORKING AGENDA
I. CALL TO ORDER/FLAG SALUTE - Student Representative
II. AGENDA DELETIONS AND ADDITIONS
III. POLICY REVIEW
A. A first reading of Ends-2a High Acadmeic Achievmeent (Part "c")
Current: Learn at least a year's worth of content and skills in a year's worth of time.
B. A first reading of Ends-2b Personal Skills Development
IV. INDIVIDUAL REVIEW OF POLICIES
A. Ends-2b Personal Skills Development
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. GP-2c Agenda Plan
As per the Annual Agenda Plan, this policy is scheduled for your evaluation
Please see Appendix IV. B for a copy of the evaluation form.
C. BSL-2d Monitoring Superintendent's Performance
As per the Annual Agenda Plan, this policy is scheduled for your evaluation.
Please see Appendix IV. C for a copy of the evaluation form.
A. Board Report
-Discussion on awards ceremonies
-Discussion on 2018-19 School Calendar-Matt -MEA Draft Calendar Proposal
B. Legislative Report
C. Community Report
D. Student Report
-High School Student Report
-Options Report -Todd Smith
E. Superintendent Report
-Blue and White Award - update on process
-Technology - Lori Way
-Transportation - Eric/Mark
*Bus purchase information
-Parent Survey Questions
VI. CONSENT AGENDA Action
Move to approve action items on the consent agenda.
A. Approval of Meeitng Agenda
Approve the meeting agenda of February 26, 2018
B. Approval of Minutes
Approve January 29, 2018 Reglar 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. (Pending)
D. Payroll/Accounts Payable
E. Enrollment Report
Please see Appendix VI. E for a copy of that report.
F. Superintendent Contract
Superintendent's contract extended for one year through June 30, 2021.
Please see Appendix VI. F for a copy of the extention addendum.
G. Overnight/Out of State Travel - Jazz Katz
Please see Appendix VI. G for a tentative itinerary.
H. Overnight Student Travel - Knowledge Bowl (Potential)
Please see Appendix VI. H for a tentative itinerary.
I. Overnight Travel - FBLA
Please see Appendix VI. I for a tentative itinerary.
J. Purchase of School Bus
Approval of purchase of a 78 passenger International school bus from Harlow for the price of $133,428.21.
-Amy Davis, MS Science
-Ann Goodrich, MS/HS Math
-Kurt Toolson, Head Track Coach
-Kevin Cameron, Assist. Track Coach
-Jared Mumley, Head Girls Soccer Coach
-Eric Sivertson, Head Girls Basketball Coach
L. Overnight Student Travel - JAG Conference
Please see Appendix VI. L for a copy of a tentative itinerary.
-Louie Ramsvig, Head Girls Softball Coach
-Kevin Sanford, Head Track Coach
-Sarah Wiggum, Assistant Track Coach
VII. BUSINESS AND FINANCE
A. Board Resolution 02-26-18A Action
Move to approve Resolution 02-26-18A, as attached hereto, and made a part of the record.
VIII. BOARD AGENDA PLANNING
A. As per the annual agenda plan it is time to evalutate the agenda Action
Move to approve the 2018-19 Board Annual Agenda Plan, as attached hereto, and made a part of the record.
Please see Appendix VIII. A for a draft agenda plan.
IX. MONITORING Action
Move to approve Ends-2b Personal Skills Development, as attached hereto, and made a part of the record.
Please see Appendix IX. A for a copy of the report.
Revised: Under Student Report - Options students will be presenting not the middle school.
Added: Appendix VII. A -Resolution-02-26-18A
Added: Appendix VI. D-1 Payroll
Added: Under Board Report - MEA Proposed Draft Calendar
Appendix VI. D-2 Accounts Payable
Appendix VII. A-2-Current 6210P
Appendix VII. A-3-Revised 6210P
Changed Appendix III. B-1
Added: Under Superintendent Report - attachment for Resignation/Retirement
Added: Under Superintendnt Report - attachment for Parent Survey Questions
Added: Under Superintendent Report - attachment for Blue and White Award
Added: Under Consent Agenda Item VI.-M - Hires