THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, October 29, 2018 - Manson High School Student Center
6:00 p.m. Regular Board Meeting
I. CALL TO ORDER/FLAG SALUTE
II. AGENDA DELETIONS/ADDITIONS
III. POLICY REVIEW
a. Board Report
*WSSDA Conference - tentative itinerary
-Joint meeting with LCSD Board
*Vision Statement -draft language
b. Legislative Report
c. Community Report - None Requested
d. Student Report -
*ASB President Oliver Ellingson
*Middle School Presentation -6th Grade Outdoor Education
e. Superintendent Report
*Fiscal End-of-Year Info - Scott Rennick
*Facilities Committee Update - Matt Charlton
*Schedule of Events
V. PROGRAM REVIEW
*Instruction and Assessment - Dr. Ireland - Calendar, Instructional Materials Lists
VI. CONSENT AGENDA ACTION
**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 September 24, 2018.
Please see Appendix VI. B for a copy of the minutes.
C. Budget Status and Chelan County Treasurer's Reports
Please see Appendix VI. C for a summary of those reports.
D. Payroll and Accounts Payable
E. Enrollment Report
Please see Appendix VI. E for a copy of that report.
F. Overnight Student Travel - Fall Sports Teams
Soccer, football, volleyball, cross-country have potential for post season play requiring possible overnight travel.
G. Leave of Absence Request
Juliana Ortiz is requesting a leave of absence through January 7, 2019.
H. School District Hires
*Bill Thompson - Temp. Paraeducator - one additional hour
*Patti Stracener- Temp. Paraeduator through December 31, 2018
I. Approval of the Highly Capable Grant
This approval is done on an annual basis.
Please see Appendix VI. I for a copy of the grant.
VII. MONITORING REPORT
A. Ends 2a High Academic Achievement for Each Student ACTION
Move to approve Monitoring Report Ends 2a, as attached hereto, and made a part of the record.
Please see Appendix VII. A for a copy of the monitoring report.
VIII. GOVERNANCE POLICY REVISION
A. Executive Limitations 2g Compensation and Benefits ACTION
Move to approve wording change, as attached hereto, and made a part of the record.
New wording to read "The Superintendent will not: deviate from nor fail to provide contractually agreed
upon salary increases with employee groups or other benefits granted by the state legislature.
IX. BOARD BOOK STUDY
Review and discuss chapter 2
X. SELF EVALUATION
A. Ends 2a High Academic Achievement for Each Student
Please see Appendix X. A for a copy of the evaluation form.
B. Governance Process GP-2e Board Member's Code of Conduct.
Please see Appendix X. B for a copy of the evaluation form.
Added: V. Program Review - Calendar Attachment and Instructional Materials List
Added: Section IX. BOARD BOOK STUDY
Added: Under Superintendnet Report - Schedule of Events
Added: Under Board Report - Parent Conferences
Added: Under Board Report - attachment under Parent Conferences and WSSDA Tentative Itinerary
Under Superintendent Report - attachment under Year-End Fiscal Report
Under Consent Agenda - Appendix VI. D-2 Accounts Payable