THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, June 25, 2018 - Manson Elementary Library
6:00 p.m. - Regular Meeting
I. CALL TO ORDER/FLAG SALUTE - Student Representative
II. AGENDA DELETIONS AND ADDITIONS
A. Board Report
*WIAA Representative Appointment
*Review of board working session
B. Legislative Report
C. Community Report
D. Student Report
E. Superintendent Report
*Preliminary state testing - Heather Ireland
*Budget development update - Scott Renick
*Negotiations Update - Matt Charlton
*Surplus Items - Eric Sivertson
IV. PROGRAM REVIEW
A. Emergency Preparedness - Matt Charlton
V. CONSENT AGENDA Action
Move to approve action items on the Consent Agenda.
A. Approval of Meeting Agenda
B. Approval of Mintues for May 21, 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 both April and May.
D. Accounts Payable/Payroll
E. School Disrict Hires
*Steve Nygreen - Middle School Teacher
*Shawn Thurman-High School Principal
F. Enrollment Report
Please see Appenidx V. F for a copy of that report.
G. 2018-19 School Board Meeting Calendar
Please see Appendix V. G for a copy of the proposed calendar.
H. Approval 1-5th Grade Smithsonian NGSS Kits
Please see Appendix V. H for a copy of additional information.
I. Approval of Summer Events
Please see Appendix VI. J for a detailed list of events.
J. CTE 3-Year Shop and Business Education Program Approval
Plese see Appendix V. J-1 for shop and V. J-2 for business.
K. Surplus Items
Please see Appendix V. K for a list of items.
L. Approval of 2-Year Classified Employee Contract
Please see Appendix V. L for additional information.
Certificated - Janine Sanford -Elementary Teacher
VI. SELF EVALUATION/POLICY REVIEW
A. Governance Process III-2a Governing Style
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.
B. Board Superintendent Linkage IV 2-c Delegation to the Superintendent
As per the Board Governance Calendar, this policy is scheduled for your review/evaluation
Please see Appendix VI. B for a copy of the evaluation form.
*Appendix V. D-1 Payroll
*Under Superintendent's Report - Appendix for Preliminary State Testing
*Migrant Overnight Travel - will add to July agenda
*Under Board Report - review working session
*Consent Agenda - Item V. L
*Appendix IV. J
Under Consent Agenda - Appenidx V. L and Appendix V. D-2; Item V. M-Resignation; Emergency Prepardness under Superintendent Report