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
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
*Proposed Agenda for June 26 Working Session - Charlton
*June/July Activities Sheet
*ESD Superintendent - Dr. Price - presentation
IV. PROGRAM REVIEW
A. Emergency Preparedness - Charlton
V. CONSENT AGENDA 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
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
Move to approve quote from Clearwater Custom Homes, for ADA Ramp, as attached herto, and made a part of the record.
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.
VII. Business and Finance Secion - Item A
V. M Consent Agenda
Appendix VII. A
Appendix V, H
Appendix under III. A BSL
Appendix V, D-1 Payroll
Appnedix V. G - Summer Activities
Appendix V. M
Updated Appendix V. L Suprlus List
Added: Appendix V. D-2