• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continuous Student Learning"
    Manson School District No. 19 Board of Directors
    Monday, September 24, 2018-Manson Elementary Library
    6:00p.m. Regular Board Meeting 
    **An Executive Session to be held at the conclusion of the regular meeting to review the performance of an employee
    (No Action to be Taken)

    I.     CALL TO ORDER/FLAG SALUTE

    II.    AGENDA ADDITIONS/DELETIONS

    III.  COMMUNICATIONS
           A. Board Report
               -Introduction of New Staff
               -Discussion
                   *Manson's Night of Excellence - who is attending?

                   *October 3 Retreat
                     -Draft Agenda
           B  Legislative Report
           C. Community Report
           D. Student Report
              *ASB- Introduction of 2018-19 ASB Officers  
           E. Superintendent Report
               *Enrollment/Class Size - MS/HS and Elementary
               *Safety Committee Recommendations - Powerpoint
               *Facility Committee Plans
               *Traffic Safety Education Program Approval

    IV.    PROGRAM REVIEW
            *Transportation - Eric Sivertson and Mark Nichols
            *CTE - Shawn Thurman and Susan Sears

    V.  CONSENT AGENDA

          **Recommended Action:                   Move to approve action items on the consent agenda.

          A.  Approval of Meeting Agenda

          B.  Approval of Minutes

               Approve Regular Board Minutes of August 27, 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/Accounts Payable

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

          E.  Enrollment Report

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

          F.  School District Hires
               *Classified
                 -Diana Willoughby - paraeducator
                 -Bill Thompson - temp. paraeducator
                *Certificated

                  -Jennifer Kelly - elementary .6 FTE
                *Extra-curricular
                  -Wai Petersen, MS Football

    VI.   MONITORING REPORT

          A.  Executive Limitations EL II-2g Compensation and Benefits                                            Action

               **Recommended Action:  

    Move to approve EL II-2g, as attached hereto, and made a part of the record. 

               Please see Appendix VI. A-1 for a copy of that report.
               Please see Appendix VI. A-2 for a proposed policy provision change.

    VII.    BOARD BOOK STUDY

              Discussion on "Creative Schools"

    VIII.  SELF EVALUATION

          A.  Executive Limitations EL II-2g Compensation and Benefits

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

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

          B.  Governance Process GP II-2d

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

               Please see Appendix VIII. B for a copy of the evaluation form.

    IX.  ADJOURNMENT

     

    09-19-18 
         -Added: Under Superintendent Report:
                       *Elelemenatry Enrollement & Class Size attachments
                       *Safety Committee Powerpoint
                       Under Consent Agenda
                       *Certificated Hire
    09-20-18
        -Added: Under Superintendent Report
                      *MS/HS Enrollment Class Size
    09-21-18
       -Added: Under Consent Agenda
                     *Appendix V. C Financials
                     *Appendix V. D-1 Payroll
                     *Executive Session to be held at the end of the regular meeting.
    09-24-18
       -Added: Under Superintendent Report
                     *Traffic Safety Approval Letter
                      *Facility Committee Plans attachment
                     Under  Program Review
                     *Transportation Powerpoint
                     Under Consent Agenda

                     *Extra-Curricular Hire - Wai Petersen