• 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.

    III.    REPORTS/COMMUNICATIONS

             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

    V.       BOARD POLICY REVIEW/DISCUSSION
              *ENDS-2b Personal Skills Development
              *BSL-2d Monitoring Superintendent's Performance
             
    VI.      CONSENT AGENDA                                                                                                                                                                    Action

      **Recommended Action:

    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

                 Please see Appendix VI. C-1 for payroll and VI. C-2 for 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.

            G.  Resignations/Retirement
                 *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
                 Extra-Curricular
                 -Sam Lovelace-HS Track Coach
                 -Kari Petersen-MS Volleyball Coach
                 -Kendra Ellsworth - MS Volleyball Coach

    VII.   PERSONNEL

             A.  Leave of Absence Request 2020-21 School Year-Elizabeth Allen                                                                                     Action

        **Recommended 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

        **Recommended 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.

    IX.     MONITORING

             
    A.  Ends 2b Personal Skills Development                                                                                                                          Action

      **Recommended 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

              *
    Equity discussion

    XI.      SELF-EVALUATION

             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.

    XI.      ADJOURNMENT

    02-19-20
    Added:
    VII. PERSONNEL SECTION
    Parent Calendar Survey Summary under Superintendent Report
    Appendix VI. C-1 Payroll

    02-24-20
    Added:
    VI. C-2 Accounts Payable