• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continuous Student Learning"
    Manson School District No. 19 Board of Directors Meeting
    Monday, October 28, 2019 - Manson High School Student Center
    6:00 p.m. Regular Board Meeting

    TENTATIVE AGENDA

    I.       CALL TO ORDER/FLAG SALUTE

    II.     AGENDA DELETIONS/ADDITIONS

    III.    COMMUNICATIONS

              a.  Board Report
                  *WSSDA Conference Information
                       -Tentative Itinerary
                       -Joint meeting with LCSD Board
                  *Elementary School Visit
                  *Ted Talk - https://youtu.be/BVK4mWaS3F8 -Jama England
                  *Stakeholder - look ahead
                    -Kiwanis Update on October 23 meeting
                    -PTAC
              b.  Legislative Report
              c.  Community Report
                   *NCW ESD Representatives
              d.  Student Report - 
                  *ASB President Parker Schoenwald
                  *Middle School Presentation  - 6th Grade Outdoor Education - Community Letter
                  *FFA Presentation - Fair
              e.  Superintendent Report
                  *Fiscal End-of-Year Report- Scott Renick
                  *Parent Conferences
                  *Facilities Plan - Update
                    -Attachment 1, Attachment 2, Attachment 3, Attachment 4             
                  *Manson Vision -Infographic Presentation-Matt Charlton
                  *Activities Calendar
              
    IV.     PROGRAM REVIEW

              *Curriculum
                Procedure 2020 - Curriculum Development and Adoption of Instructional Materials
                Instructional Materials by building
                -Elementary
                -Middle School
                -High School
                https://www.characterstrong.com/
                https://www.carolina.com/?s_cid=ppc_gl_Carolina&gclid=CjwKCAjwxaXtBRBbEiwAPqPxcDXTECyJFOf1JSV0mtW_e9g-cLUhFApmsDA51z3wor6kIV2V8J62mhoCdU8QAvD_BwE

    V.      BOARD POLICY REVIEW/DISCUSSION 
             *Ends 2a High Academic Achievement

             *GP 2e Board Member's Code of Conduct

    VI.     CONSENT AGENDA                                                                                                                      ACTION
           

               **Recommended Action:  Move to approve action items on the consent agenda.
          
               A.  Approval of Meeting Agenda

               B.  Approval of Minutes

                    Approve Regular Board Minutes of September 23, 2019.

                    Please see Appendix VI. B for a copy of the minutes.

               C.  Budget Status and Chelan County Treasurer's Reports

                    Please see Appendix VI. C for a summary of those reports. 

               D.  Payroll and Accounts Payable

                    Please see Appendix VI. D-1 for payroll and VI. D-2 for accounts payable. 

               E.  Enrollment Report

                    Please see Appendix VI. E for a copy of that report. 

               F.  Overnight Student Travel - Fall Sports Teams

                   Football, volleyball and cross-country have potential for post season play requiring possible overnight travel.

               G.  School District Resignations
                    Certificated
                    -Craig Saxby - MS/HS Math teach effective November 27, 2019.

    VII.     MONITORING REPORT

              A.  Ends 2a High Academic Achievement for Each Student                                                                                   ACTION

                 **Recommended Action:

     

    Move to approve Monitoring Report Ends 2a, as attached hereto, and made a part of the record.

                Please see Appendix VII. A for a copy of the monitoring report and Appendix VII. A-1 for attachment A.

    VIII.    BOARD DISCUSSION

                A.  District Property Usage


                     Please see Appendix VIII. A for a copy of the property agreement.

    IX.       SELF EVALUATION

                A.  Ends 2a High Academic Achievement for Each Student


                     Please see Appendix IX. A for a copy of the evaluation form.

                B.  Governance Process GP-2e Board Member's Code of Conduct.

                     Please see Appendix IX. B for a copy of the evaluation form.

    X.       ADJOURNMENT

    10-23-19
    Added
    Community Report - NCW ESD Presentation
    Superintendent Report - Activities Calendar, Manson Vision Infographic Presentation, Fiscal End of Year Report
    Student Report - FFA PowerPoint Presentation
    Conset Agenda - Appendix VI. D-1 Payroll

    Monitoring Report - Appendix VII. A-1 Attachment A

    10-24-19
    Added
    Consent Agenda - Appendix VI. D-2-Accounts Payable

    10-25-19
    Updated -Procedure 2020 under Program Review

    10-28-19
    Added: Ted Talk under Board Report
    Updated: Replaced Itineary for WSSDA