• 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
    III.   COMMUNICATIONS

           A.  Board Report
                *Introduction of New Staff - JANICE HAS A VIDEO TO SHARE
                *Discussion
                  -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
                *Future Stakeholders
                  -October - Kiwanis
                  -Legislative Visits
           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

                 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.   Administrative Policy #3241 Student Discipline

                 Please see Appendix V. F for a draft of the policy.

           G.  School District Hires
                 Classified
                 *Steve Nygreen and Mike Strecker - MS Football
                 *Honorina DeJesus - 4hr Temporary Paraeducator
                 *Steve Arnston - Temporary Flex Bus Driver
                 Certificated
                 *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

               **Recommended 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.

    VIII.   ADJOURNMENT

    09-18-19
    Added:  Under Superintendent Report - Logo Powerpoint
    Added:  Under Program Review - Transportation Powerpoint

    09-20-19
    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

    09-23-19
    Added:  Appendix V. D-2 Accounts Payable