• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    “Continuous Student Learning”
    Manson School District No. 19 Board of Directors Meeting –
    Monday, August 30, 2021 - 6:00 p.m. Regular Board Meeting
    Manson Elementary Library and via  ZOOM

     https://us02web.zoom.us/j/88580693746?pwd=UHZIaDdwTHdyeEpCbDI0S0ZyaVFNUT09

    PLEASE MAKE SURE TO MASK UP IF YOU ARE ATTENDING THE MEETING IN PERSON - THANK YOU!

     TENTATIVE WORKING AGENDA


    I.       CALL TO ORDER/FLAG SALUTE

    II.     ADOPTION OF MEETING AGENDA

             Vice Chair Neff will call for a motion to amend the agenda or approve as presented.

    III.    PUBLIC COMMENT
             *Rob Campbell-via ZOOM
             *Judy and James Gembala
             *Susi Fox
             *Linda Stone
             *Jennifer Pittman
             *Dr. Amy Ellingson 
             *Jessica VanEpps

    IV.     PRESENTATIONS/RECOGNITIONS
                  *School Schedules: Elem, MS, HS
              *Athletics

    V.      COMMUNICATIONS
             A.  Board Report
             B.  Student Reoport - Cara Hutton
             C.  Legislative Report – Aurora Flores
             D.  Community Report - None Requested
             E.  Superintendent Report
                  *Opening of School
              
    VI.      BOARD POLICY REVIEW AND DICUSSION
                   *EL 2e Emergency Superintendent Succession
               *GP 2b Board Job Description

    VII.     CONSENT AGENDA                                                                                                                                           Action

               **Recommended Action:                                                        Move to approve action items on the Consent Agenda

                A.  Approval of Minutes

                    *July 22, 2021 Board Retreat
                    *July 26, 2021 Board Meeting

                      Please see Appendix VII. A-1 for July 22, 2021 minutes and VII. A-2 for July 26, 2021 minutes.

                B.  Budget Status and Chelan Country Treasurer's Report

                     Please see Appendix VII. A for a summary of those reports.

               C.  Payroll and Accounts Payable

                    Please see Appendix VII. C-1 for payroll and VII. C-2 for accounts payable.

               D.  Board Resolution 08-30-21A Additional Substitute Teaching Days for Retired Teachers
     
                    Annually the board must approve this resolution to establish additional substitute teaching days for retired educators.

                    Please see Appendix VII. D for a copy of the resolution.

               E.  School District Resignation
                     Coaching
                     *Joey Johanson-MS Boys Basketball 
                     *Kellan Wiggum-MS Football 
                     *Lauren Johnson-Assist. Girls Soccer
                     *Annette Quarre-Assist. Cross Country 
                     *Jerry Lopez-Assist HS Football
                      Administration
                      * Leah Fidler, Business Manager

                F.   School District Hires
                      Classified
                      *Jose Fernandez-Tech Assist.
                      *Doni Reece-Paraeducator
                      Coaching
                      *Jeffrey England-Assist. Cross Country
                      *Kellen Wiggum-Assist. HS Football
                      *Jesse Villalobos-MS Boys Baskeball and Assist Girls Soccer
                      *Lauren Johnson-Head Track
                      *Annette Quarre-Head Cross Country
                      *Ann Wisdom - MS Volleyball and MS Girls Basketball Coach
                      *Andy Bloch - MS Assistant Football

    VIII.    MONITORING REPORT
               
                A.  Executive Limitations EL-2e Emergency Superintendent Succession                                                                   Action

                 **Recommended Action:

     

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

                     Please see Appendix VIII. A for a copy of that report.

    IX.         GOVERNANCE POLICY CHANGES/REVISIONS/UPDATES

                 A.  BSL 2d Monitoring Supoerintendent Performance

                 **Recommended Action:

    Move to approve First Reading of BSL 2d, as attached hereto, and made a part of the record.

                     Please see Appendix IX. A for a draft of that policy.

    X.        SELF-EVALUATION

                A.  Executive Limitations EL-2e Emergency Superintendent Succession

                     As per the Annual Agenda Plan, this policy is scheduled for your review.

                     Please see Appendix IX. A for the review form and policy.

                B.  GP-2b Board Job Description

                     As per the Annual Agenda Plan, this policy is scheduled for your review.

                     Please see Appendix IX. B for the review form and policy.

    XI.      ADJOURNMENT