• 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
    III.    REPORTS/COMMUNICATIONS

            A.  Board Report
                 -Discussion on MEA Proposed 2019-20 and 2020-21 Calendars-Matt
                 -Policy Evaluation/Review
                    *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
                 -Levies Update
                 -Manson Middle School Gold Star Award-College Bound
                 -Summer Food Service Program Review
                 -Parent Survey - March
                 -Activities Calendar

    IV.     PROGRAM REVIEW
            -Post-Secondary Program

    **RELEASE STUDENTS

    V.    CONSENT AGENDA                                                                                                                                                                    Action

    **Recommended 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

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

            K.  Resignations/Retirement
                 *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

    **Recommended 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

    **Recommended 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

    **Recommended 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

    X.    ADJOURNMENT

    02/20/19
    Added:  Appendix V. E - Enrollment and Appendix VI. C - Budget Status Report

    02/22/19
    Added:  Appendix V.  G - Knowledge Bowl Itinerary

    02/25/19
    Added:   
    *Appendix V. D-1 Accounts Payable
    *Attachment under Superintendnet Report - "levies update"