• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continuous Student Learning"
    Manson School District No. 19 Board of Directors Meeting
    Monday, August 27, 2018
    5pm Manson High School Student Center

    I.     CALL TO ORDER
    II.    AGENDA DELETIONS AND ADDITIONS
    III.   COMMUNICATIONS
           A.  Board Report
                *Discussion  - Tentative board retreat - October 3rd 8:30-Noon
           B.  Legislative Report
           C.  Community Report
           D.  Superintendent Report
                *Opening of School
                  -Staff Professional Development - Elementary Agenda, MS Agenda, HS Agenda
                  -Facilities Readiness
                  -Student Programs
                *State "school day" committee - update
                *Committee Updates
                  -Safety
                  -Facilities
                *September Activities Sheet

    IV.    PROGRAM REVIEW
              *Professional Development-PD Calendar; Summary
              *Athletics

    V.   CONSENT AGENDA

           **Recommended Action:  Move to approve action items on the Consent Agenda.

           A.  Approval of Meeting Agenda

                Approve the meeting agenda of August 27, 2018

           B.  Approval of Minutes

                Approve the minutes of July 30, 2018

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

           C.  Budget Status and Chelan County Treasurer's Report

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

           D.  Payroll and Accounts Payable

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

           E.  Board Resolution 08-27-18A Additional Subtitute Teaching Days for Retired Teachers

                Each year the board approves a resolution for additional substitute days for retired educators.

                Please see Appendix V. E for a copy of the resolution.

          F.   Overnight Travel-FFA to Chelan County Fair

                Please see Appendix V. F for a copy of the tentative itinerary. 

          G.   Overnight Travel - 6th Grade Trip to Holden

                 Please see Appendix V. G for a draft itinerary.

          H.   Resignations

                *Madonna Konshuk-Carlton-Certificated

          I.    Hires
                *Kayla Helleson-Options Principal
                *Victoria Carpenter-Assistant  Cross Country Coach

          J.   2018-19 Milk Bids

               Please see Appendix V. J-1 for bid opening and V. J-2 Bids

    VI.   MONITORING REPORT

          A.  Executive Limitations EL II-2e Emergency Superintendent Succession

              **Recommended Action:

    Move to approve Monitoring Report EL 2e, as attached hereto, and made a part of the record.

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

    VII.   SELF EVALUATION

           A.  Executive Limitations EL 2e Emergency Superintendent Succession

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

                Please see Appendix VII. A for a copy of the review sheet.

           B.  Governance Process GP 2b Board Job Description

                As per the Annual Agenda Plan, this poilcy is scheduled for your evaluation.

                Please see Appendix VII. B for a copy of the review sheet.

    VIII.   ADJOURNMENT

    August 23
    Added: *Under Superintendent Report -added agenda's for prof. dev.
                 *Appendix V. D-1-Payroll; Appendix V. F Fair
                 *Under program review added "Summary"

    August 24
    Added:  *Under Board Report - disucssion on board retreat
                  *Under Superintendent Report - September Activities Sheet
                  *Appendix V. C
                  *Program Review - athletics attachment

    August 27
    Added:  *Under Consent Agenda: Appendix V. D-2 and V. J-1 and V. J-2