THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Regular Meeting - Monday, February 24, 2020 - 6:00 p.m.. Manson Elementary School Library
Executive Session 5:15 p.m.
(To discuss the performance of a public employee with no action to be taken)
TENTATIVE WORKING AGENDA
I. CALL TO ORDER/FLAG SALUTE - Student Representative
II. ADOPTION OF MEETING AGENDA
A. President Neff will call for a motion to amend the agenda or approve as presented.
A. Student Report
B. Community Report
*Manson Parks and Recreation
C. Board Report
-Recognition - Shelby Petersen
-FFA Alumni Draft Letter and Agreement (Pending)
D. Legislative Report
E. Superintendent Report
*Blue and White Awards and ESD Excellence Banquet Information
*Quincy School District Visit - draft agenda
*Parent Calendar Survey Summary
*Longitudinal Post-Graduate Survey Questions
*Upcoming Activities Calendar
IV. PROGRAM REVIEW
*Post Secondary Program - Dr. Ireland and Ms. Grageda
Move to approve action items on the consent agenda.
A. Approval of Minutes
Approve January 27, 2020 Regular Board minutes.
Please see Appendix VI. A for a copy of the minutes.
B. Budget Status Report/Chelan County Treasurer's Report
Please see Appendix VI. B for a summary of those reports.
C. Payroll/Accounts Payable
D. Enrollment Report
Please see Appendix VI. D for a copy of that report.
E. Superintendent Contract
Superintendent's contract extended for one year through June 30, 2023.
Please see Appendix VI. E for a copy of the extension addendum.
F. Overnight Student Travel - State Knowledge Bowl (Potential)
The 2019-20 State Tournament will be held on March 21 at West Valley High School in Yakima, WA.
*Jane Pratt - Paraeducator
H. Approval of School Property Use -Manson FFA Alumni
Please see Appendix VI. H for a copy of the agreement. (Pending)
I. Approval of the 2020-21 School Calendar
Please see Appendix VI. I for a draft calendar
J. School District Hires
-Sam Lovelace-HS Track Coach
-Kari Petersen-MS Volleyball Coach
-Kendra Ellsworth - MS Volleyball Coach
A. Leave of Absence Request 2020-21 School Year-Elizabeth Allen Action
Move to approve or not approve leave of absence request for Elizabeth Allen for the 2020-21 School Year, as attached hereto, and made a part of the record.
VIII. BOARD AGENDA PLANNING
A. 2020-21 Board Agenda Plan First Reading Action
Move to approve a First Reading of the 2020-21 Annual Board Agenda Plan, as attached hereto, and made a part of the record.
Please see Appendix VIII. A for a draft agenda plan.
A. Ends 2b Personal Skills Development Action
Move to approve Ends 2b Personal Skills Development, as attached hereto, and made a part of the record.
Please see Appendix IX. A for a copy of the report.
X. BOARD WORK
A. ENDS 2b Personal Skills Development
Per the Annual Agenda Plan, this policy is scheduled for your review/evaluation.
Please see Appendix XI. A for a copy of the review form.
B. BSL 2d Monitoring Superintendent Performance
Per the Annul Agenda Plan, this policy is scheduled for you review/evaluation.
Please see Appendix XI. B for a copy of the review form.
VII. PERSONNEL SECTION
Parent Calendar Survey Summary under Superintendent Report
Appendix VI. C-1 Payroll
VI. C-2 Accounts Payable