• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continuous Student Learning"
    Manson School District No. 19 Board of Directors Meeting
    Monday, May 21, 2018 - Manson High School Student Center
    4:00 p.m. Board Executive Session to discuss negotiations (no action to be taken)
    5:00 p.m. - Regular Meeting

    I.     CALL TO ORDER/FLAG SALUTE - Student Representative
    II.    AGENDA DELECTIONS AND ADDITIONS
    III.  COMMUNICATIONS
            A.  Board Report
                 *Blue and White Award Recognition-Diana Soliday, Robin Hanson and Jane Pratt
                 *Recognize Donald Vanderholm, ASB President/Student Representative to the Board
                 *Board Discussion - summer study session schedule
            B.  Legislative Report
            C.  Community Report
            D.  Student Report
            E.  Superintendent Report
                 *CTE Presentation-Susan Sears
                 *Audit Report - Scott Renick
                 *Review of May/June Activities - Matt Charlton
                 *Safety Committee Update - Matt Charlton

    IV.    PROGRAM REVIEW
             A.  Graduation - Don Vanderholm
             B.  Preschool - Heather Ireland
             C.  Facilities - Eric Sivertson

    V.     CONSENT AGENDA                                                                                                                     Action       

           **Recommended Action:

    Move to approve action items on the Consent Agenda.

            A.  Approval of Meeting Agenda

            B.  Approval of Mintues for April 23, 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-1 for March summary and Appendix V. C-2 for April.  (Pending)

            D.  Accounts Payable/Payroll

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

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

            F.  School Disrict Hires
                Certificated
                *Katie Plummer - Middle School Teacher
                *Natalie Gilsoul - Middle/High School Teacher
                Classified
                * Hayli Thompson - Head Softball Coach

            G.  Resolution 05-21-18A WIAA Enrollment                                                                                 Action

                 **Recommended Action:

    Move to approve Board Resolution 05-21-18A, as attached hereto, and made a part of the record.

     

    This is our 2018-19 annual member renewal with WIAA delegating control, supervision, and regulation of any extra-curricular activities to WIAA and compensates them for services provided.  This is submitted electronically.

                 Please see Appendix V. G for a copy of that resolution.

           H.  Elementary ASB Budget 2018-19 School Year

                Please see Appendix V. H for a copy of the propsed ASB budget. 

           I.   Assignment of Administrative Duties
                **Middle School Principal - Dr. Heather Ireland
                **State & Federal Programs - Matt Charlton

           J.   Out of Endorsement Assignments

                 Per WAC 181-82-110 board approval of teaching assignments for out of endorsements is required.
                 
                 *Erik Helleson - health course, 1 trimseter
                 *Jared Mumley - astronomy course - 1 trimester
                 *Kevin Sanford - 6th grade science - 1 trimester
           
           K.   Personal Services Contract-Mike Parker

                 This is a contract for a negotiations consultant.

                 Please see Appendix V. K for a copy of the contract.

            
    L.  Resignations
                 Classified
                 *Megan Robinson-ASB Secretary
                 Administrative
                 *Don Vanderholm-HS Principal
                 Certificated
                 *Tina Vanderholm-HS Teacher
                 Extra-Curricular
                 *Jared Mumley-Boys HS Soccer Coach

            M.  High School ASB 2018-19 Budget

                 Please see Appendix V. M for a copy of the budget.

            N.  Career and Technical Education (CTE) 5-year Plan Approval

                  Please see Appendix V. N for copy of  additional information.   

    VI.     SELF EVALUATION/POLICY REVIEW

            A.  Board Superintendent Linkage 2-b Accountability of the Superintendent

                 As per the Board Governance Calendar, this policy is scheduled for your review/evaluation.

                 Please see Appendix VI. A for a copy of the evaluation form.

     

    05-15-18
    Added: 
    Under Consent Agenda
    *Appendix V. C-1
    Under Board Report-
    *May/June Activities List 
    *Board Discussion-Summer Study Session Schedule

    05-16-18
    Added:
    Under Program Review
    *Graduation attachment
    Under Consent Agenda
    *Item V. L - Resignation
    *V. H Appendix
    *V. D-1 Appendix
    *V. M

    05-18-18
    Added:
    Under Consent Agenda
    Appendix V.M 
    Item V. J -Additional Certificated Hire

    05-21-18
    Added:
    Under Superintendent Report-CTE Presentation
    Under Consent Agenda
      *V. L - Resignations
      *V. N-CTE Approval