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
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
*State "school day" committee - update
*September Activities Sheet
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
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.
*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
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.
Added: *Under Superintendent Report -added agenda's for prof. dev.
*Appendix V. D-1-Payroll; Appendix V. F Fair
*Under program review added "Summary"
Added: *Under Board Report - disucssion on board retreat
*Under Superintendent Report - September Activities Sheet
*Appendix V. C
*Program Review - athletics attachment
Added: *Under Consent Agenda: Appendix V. D-2 and V. J-1 and V. J-2