• 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

    III.   REPORTS/COMMUNICATIONS
            A.  Board Report
                 *Blue and White Award Recipients
                 *NCESD Excellence Banquet - Reservations
                 *School Board Visit to High School Dates in April
                 *Policy Evaluation/Review

                   -Ends 2c Social Skills Development
                   -Governance Process 2g Board Committee Structure
            B.  Legislative Report
            C.  Student Report
                 *ASB 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             
                 *Activities Calendar

    IV.   PROGRAM REVIEW

           A.  Lap - PowerPoint  & Title - PowerPointMatt Charlton 
           B.  Graduation Update - PowerPoint - Shawn Thurman
           C.  Gifted/Highly Capable - PowerPoint - Keitlyn Watson

    STUDENT 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 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

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

    VI.   MONITORING

           A.  ENDS 2c Social Skills Development                                                                                                Action

       **Recommended Action:

    Move to approve Ends 2c Social Skills Development, as attached hereto, and made a part of the record.

                Please see Appendix VI. A for a copy of the report and Attachment A and Attachment B

    VII.    POLICY CHANGES

           A.  First Reading Ends 2d Personal Skills Development                                                                              Action

       **Recommended 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

       **Recommended 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

       **Recommended 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.


    XI.    ADJOURNMENT

    03-22-19
    Additions

    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

    03-25-19
    Updated "Activities Calendar" under Superintendent Report