THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, April 23, 2018 - Manson Elementary Library
5:00 p.m. Board Working Session--Blue and White Award
5:30 p.m. - Senior Student Meeting
6:00 p.m. - Regular Meeting
I. CALL TO ORDER/FLAG SALUTE - Student Representative
II. AGENDA DELECTIONS AND ADDITIONS
A. Board Report
*Blue and White Award Selections
B. Legislative Report - https://vimeo.com/207313462
C. Community Report
D. Student Report
*WSSDA Student Attendee
E. Superintendent Report
*Family Leadership Institute (FLI) Graduates - Matt and Addie
*Budget Process Update
*Review Board Budget -Current Expenses/ Proposed Budget - Scott Renick
*Safety Committee Update
*Parent Survey Results
*Month of May Activities -sheet/dates
V. CONSENT AGENDA Action
Move to approve action items on the Consent Agenda.
A. Approval of Meeting Agenda
B. Approval of Mintues for March 26, 2018
Please see Appendix V. B for a copy of those minutes.
C. Approval of Working Session Minutes of April 11, 2018.
Please see Appendix V. C for a copy of those minutes.
D. Budget Status Report/Chelan County Treasurer's Report
Please see Appendix V. D for a summary. (Pending)
E. Accounts Payable/Payroll
Please see Appendix V. E-1 for payroll and V. E-2 for accounts payable. (Pending)
F. Enrollment Report
Please see Appendix V. F for a copy of that report.
G. Spring Athletics Overnight Travel
Three sports teams have the potential for some post season play which would possibly require an overnight stay.
H. School District Hires
-Pam Banks - Head Girls Basketball Coach
-Gilberto Romero - Co-Head Coach Girls Soccer
I. Leave of Absence Request
Shana Beezley is requesting a one-year leave for the 2018-19 school year.
*Louis Ramsvig - Head Softball Coach, effetive April 16, 2018.
* Todd Smith - Middle School Principal/Teacher
K. Overnight Travel-Options Holden Trip
Please see Appendix V. K for a copy of the tentative itinerary.
L. Overnight/Out of State Travel-Senior Trip
Please see Appendix V. L for a tentative itinerary.
M. Out of State Travel -Sandra Clausen
Please see Appendix V. M for a brief description of her request.
VI. MONITORING REPORT
A. Executive Limitations EL 2h Communication and Support to the Board Action
Move to approve Monitoring Report EL-2h, as attached hereto, and made a part of the record.
Please see Appendix VI. A for a copy of that report.
VII. SELF EVALUATION/POLICY REVIEW
A. Executive Limitations EL-2h Communication and Support to the Board
As per the Annual Agenda Plan, this policy is scheduled for your review/evaluation.
Please see Appendix VII. A for a copy of the evaluation form.
B. Governance Process 2h Cost of Governance
As per the Annual Agenda Plna, this policy is scheduled for your review/evaluation
Please see Appendix VII. B for a copy of the evaluation form.
Under Program Review - Powerpoint, Title and LAP Budget
Appendix VI. A Monitoring Report
Parent Survey Results under Superintendent Report
Under Consent Agenda- Item K. and Item L.
Appendix V. E-1 Payroll
Superintendent Report - Family Leadership Institute Graduates and Activities Sheet
Attachments to Board Budget under Superintendent Report
Under Consent Agenda - Item V. M with appendix
Under Consent Agenda Resignation-Todd Smith
Added Parent Comments to Spring Parent Survey