• 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
    III.   COMMUNICATIONS
             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
                  *ASB Report
                  *High School Presentation - Robotics

             D.  Superintendent Report
                  *Levies Update-Matt Charlton

                  *Retirement Notification Incentive for teachers
                  *Michelle Rogge, OSPI Healthy School Washington Team
           
           *Activity Calendar
                  *Blue and White Award Discussion -flyer
     
                 *School Board Appreication

    IV.     PROGRAM REVIEW
             *Transitional Bi-LingualMatt Charlton and Katie Sperling
             *Special Education - Heather Ireland
             *
    Student Attendees-release

    V.     CONSENT AGENDA

             **Recommended Action:

     

    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

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

     E.  Enrollment Report

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

     F.  School District Resignations/Retirements
        Classified
        *Mark Nichols-Bus Driver
        *Hayli Thompson-Middle School Volleyball Coach
        *Christy Libbey-Registrar
        *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

                **Recommended 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.

    XI.      ADJOURNMENT

    Added:
    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