THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Board of Directors Meeting
Monday, March 26, 2018
5:30 p.m.. - Board Working Session - Blue and White Award
6:00p.m. Regular Meeting
Manson High School Student Center
TENTATIVE WORKING AGENDA
I. CALL TO ORDER/FLAG SALUTE - Student Representative
II. AGENDA DELETIONS AND ADDITIONS
A. Board Report
*Blue and White Award Recipients
*NCESD Excellence Banquet - Reservations
*School Board Visit to High School Dates in April
-Ends 2c Social Skills Development
-Governance Process 2g Board Committee Structure
B. Legislative Report
C. Student Report
*Elementary Report-Keitlyn Watson and students
D. Superintendent Report
*Student Health Services Report - Matt Charlton
*Chelan Valley Housing Trust - Matt Charlton
*2019-20 School Calendar - Parent Survey Discussion
*2019-20 Budget Development Process/Priorities
IV. PROGRAM REVIEW
V. CONSENT AGENDA
Move to approve action items on the consent agenda.
A. Approval of Meeting Agenda
Approve the meeting agenda of March 25, 2019
B. Approval of Minutes for February 25, 2019
Please see Appendix V. B for a copy of those minutes.
C. Budget Status Report/Chelan County Treasurer's Report
Please see Appendix V. C for a summary of those reports.
D. Payroll and Accounts Payable
E. Enrollment Report
Please see Appendix V. E for a copy of that report.
F. School District Hires
*Joshua Little - High School Secretary.
*Tori Carpenter - Track Coach
A. ENDS 2c Social Skills Development Action
Move to approve Ends 2c Social Skills Development, as attached hereto, and made a part of the record.
A. First Reading Ends 2d Personal Skills Development Action
Move to approve First Reading of Ends 2b Personal Skills Development, as attached hereto, and made a part of the record.
Some minor additions were made to this policy at February's board meeting.
Please see Appendix VII. A for a copy of the draft changes.
VIII. SCHOOL CALENDAR Action
Move to approve 2019-20 School Calendar, as attached hereto, and made a part of the record.
Please see Appendix VIII. A for a copy of the proposed calendar. (Pending)
IX. 2019-20 BOARD AGENDA PLAN Action
Move to approve 2019-20 Board Agenda Plan, as attached hereto, and made a part of the record.
Please see Appendix IX. A for a copy of the draft plan.
X. BOARD BOOK STUDY - Review and discuss Chapter 6.
VI. PROGRAM REVIEW - Item B -added PowerPoint presentation
V. Dd-2 Payroll Appendix
Updated Budget Development Process attachment under Superintendent's Report
V. D-2 Accounts Payable
Updated "Activities Calendar" under Superintendent Report