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
I. CALL TO ORDER/FLAG SALUTE
II. AGENDA DELETIONS/ADDITIONS
a. Board Report
*WSSDA Conference Information
-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
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
*Facilities Plan - Update
-Attachment 1, Attachment 2, Attachment 3, Attachment 4
*Manson Vision -Infographic Presentation-Matt Charlton
IV. PROGRAM REVIEW
Procedure 2020 - Curriculum Development and Adoption of Instructional Materials
Instructional Materials by building
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
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
-Craig Saxby - MS/HS Math teach effective November 27, 2019.
VII. MONITORING REPORT
A. Ends 2a High Academic Achievement for Each Student 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.
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
Consent Agenda - Appendix VI. D-2-Accounts Payable
Updated -Procedure 2020 under Program Review
Added: Ted Talk under Board Report
Updated: Replaced Itineary for WSSDA