• 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
    III.  COMMUNICATIONS
            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       

           **Recommended 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

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

            E.  School Disrict Hires
                  Certificated
                 *Steve Nygreen - Middle School Teacher
                 Administrative
                 *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. 

              M.  Resignation
                    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.

    06-19-18
    Added:
      *Appendix V. D-1 Payroll

    06-20-18
    Added:
      *Under Superintendent's Report - Appendix for Preliminary State Testing
    Removed
    *Migrant Overnight Travel - will add to July agenda

    06-22-18
    Added:
      *Under Board Report - review working session
      *Consent Agenda - Item V. L
      *Appendix IV. J

    06-25-18
    Added:
    Under Consent Agenda - Appenidx V. L and Appendix V. D-2; Item V. M-Resignation; Emergency Prepardness under Superintendent Report