• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    “Continuous Student Learning”
    Manson School District No. 19 Board of Directors Meeting –
    Monday, September 27, 2021 - 6:00 p.m. Regular Board Meeting via ZOOM

    https://us02web.zoom.us/j/86916720879?pwd=Z21uWXBiKy9pRXJUUGhZMVdDeURPUT09

     TENTATIVE WORKING AGENDA


    I.       CALL TO ORDER/FLAG SALUTE

    II.     ADOPTION OF MEETING AGENDA

             Board Chair, Robin Bloch will call for a motion to amend the agenda or approve as presented.

    III.    PUBLIC COMMENT

    IV.     PRESENTATIONS/RECOGNITIONS
              *    Introduction of new staff-Voni/Admin Team
              *Transportation - postphoned until October
              *High School ASB

    V.      COMMUNICATIONS
             A.  Board Report
             B.  Student Report- Cara Hutton
             C.  Legislative Report – Aurora Flores
             D.  Community Report
             E.  Superintendent Report
                  *Enrollment
                  *COVID Contingency Plan
                          
    VI.      BOARD POLICY REVIEW AND DICUSSION
                   *EL 2g Compensation and Benefits
               *GP 2d Board Chair's Role
               *GP 2b Board Job Description -continued from August
                 Robin Bloch Notes, Greg Neff Notes

    VII.     CONSENT AGENDA                                                                                                                                           Action

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

                A.  Approval of Minutes

                     Approve the minutes of the regular board meeting of August 30, 2021

                      Please see Appenidx VII. A for a copy of those minutes.

                B.  Budget Status and Chelan Country Treasurer's Report

                     Please see Appendix VII. B 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.  Enrollment

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

               E.  School Disrtict Resignations
                    *Certificated
                      -Katie Plummer-effective October, 21, 2021

               F.   School District Hires
                    *Classified
                      -Umbelina Valdovinos- Paraeduator
                      -Justina Riippi-MS/HS Librarian
                      -Darlene Plew-HS Student Supervisor
                     *Certificated
                       -Brittany Sivertson- Kindergarten

    VIII.    MONITORING REPORT
               
                A.  Executive Limitations EL-2g Compensation and Benefits                                                                   Action

                 **Recommended Action:

     

    Move to approve Monitoring Report EL-2g, 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 Superintendent Performance

                 **Recommended Action:

    Move to approve Second 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.

                 B.  Governance Process GP 2-b Board Job Description

                 **Recommended Action:

    Move to approve First Reading of GP 2-b, as attached hereto, and made a part of the record.

                  This policy was tabled at the August meeting to make changes and have a first reading.

                  Please see Appendix IX. B for a draft of those changes.

    X.        SELF-EVALUATION

                A.  Executive Limitations EL-2g Compensation and Benefits

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

                     Please see Appendix X. A for the review form.

                B.  GP-2d Board Chair's Role

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

                     Please see Appendix X. B for the review form.

    XI.      BOARD BOOK STUDY - None

    XII.    ADJOURNMENT

    09-21-21
    Added:
    *Appendix VII. B
    *Appendix VII. C-1

    09-23-21
    Added:
    *Appendix VII. C-2

    09-27-21
    Added:
    *Under Board Policy Review added notes from Robin Bloch and Greg Neff
    Postphoned
    *Transportation Presentation until October.