THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, January 28, 2019 - 6:00 p.m. - Manson High School Student Center
Board Dinner Served at 5:30 p.m.
TENTATIVE WORKING AGENDA
I. CALL TO ORDER/FLAG SALUTE
II. AGENDA ADDITIONS/DELECTIONS
A. Board Report
*National Board-Staff Recognition
*Update Board Bio
*Middle School Visit - Board Reflection
*Policy Review/Evaluation - Discussion
*Board Letter to Community
B. Legislative Report
*Legislative Conference Update-schedule
C. Student Report
*High School Presentation - Robotics
D. Superintendent Report
*Levies Update-Matt Charlton
*Retirement Notification Incentive for teachers
*Michelle Rogge, OSPI Healthy School Washington Team
*Blue and White Award Discussion -flyer
*School Board Appreication
V. CONSENT AGENDA
Move to approve action items on the Consent Agenda.
A. Approval of Meeting Agenda
Approve the meeting agenda of January 28, 2019
B. Approval of Minutes
Approve December 20, 2018 Regular Board Minutes.
Please see Appenidx V. B for a copy of the regulard 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 Payalbe
E. Enrollment Report
Please see Appendix V. E for a copy of that report.
F. School District Resignations/Retirements
*Mark Nichols-Bus Driver
*Hayli Thompson-Middle School Volleyball Coach
*Sarah Wiggum - High School Track Assistant coach
*Kim Williams, Paraeducator-elementary school
VI. MONITORING REPORT
A. Executive Limitations II-2i Ends Focus of Grants or Contracts Action
Move to approve Monitoring Report EL-2i, as attached hereto, and made a part of the record.
Please see Appendix VI. A for of copy of the monitoring report.
VII. BOARD BOOK STUDY - Chapter 4 discussion
VIII. POLICY REVIEW/EVALUATION
A. Executive Limitations 2i Ends Focus of Grants or Conracts
Please see Appendix VIII . A for a copy of the review form.
B. Board/Superintendnet Linkage IV. 2a Unity of Control
Please see Appendix VIII. B for a copy of the review form.
January 23 - IV. Program Review - Special Education Powerpoint
Appendix V. D-1 Payroll
January 24 - Appendix V. D-2 Accounts Payable
Item under Board Report - Board Letter to Community
January 28 - Added Discussion Item under Superintendent Report - Blue and White Award