• THE MISSION OF THE MANSON SCHOOL DISRICT IS
    "Continuous Student Learning"
    Board of Directors Meeting
    Monday, March 26, 2018 6:00p.m. Regular Meeting
    Manson High School Student Center

    TENTATIVE WORKING AGENDA

    I.     CALL TO ORDER/FLAG SALUTE - Student Representative

    II.    AGENDA DELETIONS AND ADDITIONS

    III.   COMMUNICATIONS
            A.  Board Report
                 *Discussion re: policy review and budget workshop possible dates: April 10-12
            B.  Legislative Report
            C.  Student Report
                 *Pink Gloves- Sarah Wiggum

                 *Drone Club - Kate Sorenson
            D.  Superintendent Report
                 *2018-19 Calendar Recommendations - Matt  
                 *
    2018-19 Budget Process/Timeline - Scott
               
     *Board Calendar Meeting Dates - Matt
               
     *Victor Calderon-Computer classes - Matt

    IV.   PROGRAM REVIEW

           A.  Lap/Title - Matt Charlton - Rescheduled for April 23, 2018 Board meeting
           B.  Graduation Update - Don Vandeholm
           C.  Gifted/Highly Capable - Todd Smith 

    V.    CONSENT AGENDA

          **Recommended Action:

    Move to approve action items on the consent agenda.

           A.  Approval of Meeting Agenda

                Approve the meeting agenda of March 26, 2018

           B.  Approval of Minutes for February 26, 2018

                Please see Appendix V. B for a copy of those minutes.

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

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

           D.  Payroll and Accounts Payable

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

           E.  Enrollment Report

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

           F.  2018-19 School Calendar

               Please see Appendix V. F for a copy of the calendar.

           G.  Overnight Travel -5/6 Options to Seattle
               
                Please see Appendix V. G for a copy of the tentative itinerary.

           H.  Leave of Absence Requests for the 2018-19 School Year

                *Beth Allen is requesting a reduction from a .1FTE to a .5FTE for one year only.
                *Michelle Rogge is requesting a leave from her teaching position for one year only.

    VI.   MONITORING

           A.  ENDS 2c Social Skills Development                                                                                 Action

       **Recommended Action:

    Move to approve Ends 2c Social Skills Development

                Please see Appendix VI. A for a copy of the report.

    VII.  BUSINESS AND FINANCE

           A.  Board Resolution 03-26-18A                                                                                          Action

       **Recommended Action:

     

    Move to approve Board Resolution 03-26-18A, Maintenance of Educational Programs, as attached hereto, and made a part of the record.

               Plesae see Appendix VII. A for a copy of the resolution.

    VIII.  INDIVIDUAL POLICY REVIEW

            A.  Ends 2c Social Skills Development

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

                 Please see Appendix VIII. A for a copy of the review form.

            B.  Governance Process 2g Board Committee Structure

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

                 Please see Appendix VIII. B for a copy of the review form.

    IX.    ADJOURNMENT

     

    03-22-18
    Added:  Appendix VI. D-1 Payroll

    03-26-18
    Added:  Appendix V. D-2 Accounts Payable; Appendix V. C-Financial Summary; IV. C Appendix
    Modified: Appendix VII.A Resolution 03-26-18A