• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continuous Student Learning"
    Manson School District No. 19 Board of Directors Meeting
    Monday,  June 17, 2019 - Manson Elementary Library
    5:45 P.M. - Executive Session to discuss negotiations (No Action to Be taken)

    6:00 p.m. - Regular Meeting

    I.     CALL TO ORDER/FLAG SALUTE
    II.    AGENDA DELETIONS AND ADDITIONS
    III.  COMMUNICATIONS
            A.  Board Report
                 *GP-2a Governing Style
                 *BSL-2b Accountability of the Superintendent and Proposed Verbiage
            B.  Legislative Report -  Legislative Position Proposal- Neff
            C.  Community Report - None
            D.  Superintendent Report
                 *Assessment Update Ireland
                 *Budget Update - Renick
                   -Budget Committee Recommendations
                   -2019-20 Revenues
                   -F203 Summary
                 *Proposed Agenda for June 26 Working Session - Charlton
                 *June/July Activities Sheet
                 *Para-educator Training-Charlton
                 *ESD Superintendent - Dr. Price - presentation

    IV.    PROGRAM REVIEW
             A.  Emergency Preparedness -  Charlton

    V.     CONSENT AGENDA                                                                                                                                     Action       

           **Recommended Action:

    Move to approve action items on the Consent Agenda.

            A.  Approval of Meeting Agenda

            B.  Approval of Mintues for May 20, 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. (Pending)

            D.  Accounts Payable/Payroll

                 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.  2019-20 School Board Meeting Calendar

                 Please see Appendix V. F for a copy of the proposed calendar.

           G.   Approval of Summer Events

                 Please see Appendix V. G for a detailed list of events.

           H.  Revised Administrative Salary Schedule

                 Please see Appendix V. H for a copy of the schedule.

           I.  2019-20 Superintendent Salary Contract Addendum

                Please see Appendix V. I for a copy of the addendum.

           J.  School District Hires
               *Morgan Walker - Elementary Counselor
               *James Broome - MS/HS Counselor
               *Bill Thompson - Options Teacher
               *Kamie Kronbauer - MS/HS Vice-Principal (one-year position)

           K.  School District Resignations
                *Scott Meyers - Assistant HS Football Coach
                *Tori Carpenter - Assistant Cross Country Coach
                *Mike Strecker - Internship Driver
                *Wai Petersen - Middle School Basketball and Football Coach
                *Kami Kronbauer - HS Math Teacher

           L.  Vehicle/Bus Surplus List

                Please see Appendix V. L for a list of vehicles to be surplused.


    VI.  BUSINESS AND FINANCE

           A. Quote Acceptance for ADA Ramp Construction                                                                                                        Action

           **Recommended Action:

    Move to approve quote from Clearwater Custom Homes, for ADA Ramp, as attached herto, and made a part of the record.

                Please see Appendix VI. A-1 for quote and VI. A-2 for a copy of the plans.    

    VII.   POLICY CHANGE/DISCUSSION

            A.  Ends 2c Social Skills Development 

                 Please see Appendix VII. A for current policy, version 1 and version 2.

    VIII. POLICY REVIEW/SELF EVALUATION

           A.  Governance Process III-2a Governing Style


                As per the Annual Agenda Plan this policy is scheduled for your evaluation.

                Please see Appenidx VIII. A for a copy of the self-evaluation form.

    X.     ADJOURNMENT

    061219
    Added:
    VII. Business and Finance Secion - Item A
    V. M Consent Agenda
    Appendix VII. A
    Appendix V, H

    061219
    Added
    Appendix under III. A BSL

    061419
    Added
    Appendix V, D-1 Payroll
    Appnedix V. G - Summer Activities

    061719
    Deleated:
    Appendix V. M

    Updated Appendix V. L Suprlus List
    Added: Appendix V. D-2