THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Regular Meeting - Monday, February 25, 2019 - 6PM Manson Elementary School Library
Executive Session 5:00pm
(To discuss the performance of a public employee with no action to be taken)
TENTATIVE WORKING AGENDA
I. CALL TO ORDER/FLAG SALUTE - Student Representative
II. AGENDA DELETIONS AND ADDITIONS
A. Board Report
-Discussion on MEA Proposed 2019-20 and 2020-21 Calendars-Matt
*ENDS-2b Personal Skills Development
*GP-2c Agenda Plan
*BSL-2d Monitoring Superintendent's Performance
B. Legislative Report
C. Community Report
D. Student Report
-High School ASB Student Report
-Options Program - Kayla Helleson
E. Superintendent Report
-Manson Middle School Gold Star Award-College Bound
-Summer Food Service Program Review
-Parent Survey - March
IV. PROGRAM REVIEW
V. CONSENT AGENDA Action
Move to approve action items on the consent agenda.
A. Approval of Meeting Agenda
Approve the meeting agenda of February 25, 2019
B. Approval of Minutes
Approve January 28, 2019 Regular Board minutes.
Please see Appendix V. B for a copy of the minutes.
C. Budget Status Report/Chelan County Treasurer's Report
Please see Appendix V. C for a summary of those reports.
D. Payroll/Accounts Payable
E. Enrollment Report
Please see Appendix V. E for a copy of that report.
F. Superintendent Contract
Superintendent's contract extended for one year through June 30, 2022.
Please see Appendix V. F for a copy of the extension addendum.
G. Overnight Student Travel - Knowledge Bowl (Potential)
Please see Appendix V. G for a tentative itinerary.
H. Overnight Student Travel - FBLA
Please see Appendix V. H for a tentative itinerary.
I. Career & Technical Education (CTE) 5-Year Plan Approval
Please see Appendix V. I for a copy of the plan.
J. Out of Endorsement Plans - Approval
Please see Appendix V. J for a copy of plans.
*Keitlyn Watson-Elementary Principal
*Amy Anderson-Elementary Teacher
*Ellen Picton - Middle School Volleyball Coach
*Trista Walters - Middle School Track Coach
*Kris Gorle - High School Secretary
L. School District Hires
*Sarah Wiggum - Middle School Head Volleyball Coach
*Aubrey Plew - Middle School Assistant Volleyball Coach
*Kurt Toolson - High School Co-Head Track Coach
*Joey Johanson- High School Co-Head Track Coach
*Leslie Burnes - High School Assistant Softball Coach
M. Leave of Absence-Michelle Rogge
Michelle Rogge is requesting to extend her .25 CTE teaching position leave for the 2019-20 school year.
VI. BUSINESS AND FINANCE
A. Board Resolution 02-25-19A Action
Move to approve Resolution 02-25-19A, Fuel Credit Cards, as attached hereto, and made a part of the record.
Please see Appendix VI. A for a copy of the resolution.
VII. BOARD AGENDA PLANNING
A. 2019-20 Board Agenda Plan Approval Action
Move to approve the 2019-20 Board Annual Agenda Plan, as attached hereto, and made a part of the record.
Please see Appendix VII. A for a draft agenda plan.
VIII. MONITORING Action
Move to approve Ends-2b Personal Skills Development, as attached hereto, and made a part of the record.
Please see Appendix VIII. A for a copy of the report.
IX. BOOK STUDY - Discussion on Chapter 5
Added: Appendix V. E - Enrollment and Appendix VI. C - Budget Status Report
Added: Appendix V. G - Knowledge Bowl Itinerary
*Appendix V. D-1 Accounts Payable
*Attachment under Superintendnet Report - "levies update"