THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, September 23, 2019
6:00pm Manson Elementary Library
I. CALL TO ORDER
II. AGENDA DELETIONS AND ADDITIONS
A. Board Report
*Introduction of New Staff - JANICE HAS A VIDEO TO SHARE
-Night of Excellence Oct. 9, 6-9p.m. - Mill Bay Casino - attendance
-School visit dates
*EL 2g Compensation & Benefits
*GP 2d Board Chair's role
-October - Kiwanis
B. Legislative Report - Greg Neff
C. Community Report - None Requested
D. Student Report
*Introduction of 2019-20 ASB Officers
E. Superintendent Report
*Enrollment/Class Size review
*Additional Logo Design Powerpoint-Eric Sivertson
*Ted Talk " The Happy Secret to Better Work (6:18)- Matt (Greg) https://www.youtube.com/watch?v=LqeAiz691-s
*Revised MS/HS Dress Code Language in handbook-information-Kamie Kronbauer
*October Activities Calendar
IV. PROGRAM REVIEW
*Transportation Powerpoint- Eric Sivertson
*CTSO-Postphoned until October meeting
V. CONSENT AGENDA
**Recommended Action: Move to approve action items on the Consent Agenda.
A. Approval of Meeting Agenda
Approve the meeting agenda of September 23, 2019
B. Approval of Minutes
Approve the minutes of August 26, 2019
Please see Appendix V. B for a copy of those minutes.
C. Budget Status and Chelan County Treasurer's Report
Please see Appendix V. C for a summary page of those reports.
D. Payroll and Accounts Payable
E. Enrollment Report
Please see Appendix V. E for a copy of that report.
F. Administrative Policy #3241 Student Discipline
Please see Appendix V. F for a draft of the policy.
G. School District Hires
*Steve Nygreen and Mike Strecker - MS Football
*Honorina DeJesus - 4hr Temporary Paraeducator
*Steve Arnston - Temporary Flex Bus Driver
*Jorge Lopez - .25 Math Teacher
H. Overnight Travel-Cross Country Meet
The cross country team would like to compete in an invitational run on October 11 & 12 in Arlington, WA.
VI. MONITORING REPORT
A. Executive Limitations EL 2g Compensation and Benefits Action
Move to approve Monitoring Report EL 2g, as attached hereto, and made a part of the record.
Please see Appendix VI. A for a copy of the report.
VII. SELF EVALUATION
A. Executive Limitations EL 2g Compensation and Benefits
As per the Annual Agenda Plan, this policy is scheduled for your review.
Please see Appendix VII. A for a copy of the review form.
B. Governance Process GP 2d Board Chair's Role
As per the Annual Agenda Plan, this policy is scheduled for your review/evaluation.
Please see Appendix VII. B for a copy of the review/evaluation form.
Added: Under Superintendent Report - Logo Powerpoint
Added: Under Program Review - Transportation Powerpoint
Updated the October Activities Calendar under Superintendent Report
Updated Transportation Powerpoint under Program Review
Added attachment under Superintendent report for Dress Code
Added Appendix V. D-1 Payroll
Added: Appendix V. D-2 Accounts Payable