THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, January 31, 2022 - via ZOOM
6:00 p.m. Regular Board Meeting
I. CALL TO ORDER/FLAG SALUTE - ASB Student Rep, Cara Hutton
II. ADOPTION OF MEETING AGENDA
A. President Bloch will call for a motion to amend the agenda or approve as presented.
III. PUBLIC COMMENT
*Board Appreciation - Voni Walker
*DA Davidson - Powerpoint Presentation - Cory Plager
*ELD Powerpoint Presentation - Katie Sperling
a. Board Report
*School Site Visit
*Early Start Time and executive session for the February Board Meeting
b. Student Report- Cara Hutton
c. Legislative Report - Aurora Flores - SB5735
d. Community Report
e. Superintendent Report
*COVID Update - Powerpoint Presentation - Michelle Rogge
*ESSER Funds - Morgan Thornton
*Blue and White Award-nomination forms going out at the end of this month-see form
VI. PROGRAM REVIEW
*MEA Contract - update
VII. BOARD POLICY REVIEW/DISCUSSION
*EL 2i Ends Focus of Grants or Contracts
*BSL 2a Unity of Control
VIII. CONSENT AGENDA Action
**Recommended Action: Move to approve action items on the consent agenda.
A. Approval of Minutes
Approve Minutes for December 16, 2021.
Please see Appendix VIII. A for a copy of those minutes.
B. Budget Status/Chelan County Treasurer's Reports
Please see Appendix VIII. B for a summary of that report.
C. Payroll and Accounts Payable
D. Enrollment Report
Please see Appendix VIII. D for a copy of that report.
E. School District Hire
*Andy Bloch - Temporary Paraeducator
*Evelyn DeJesus - MS Girls Assistant Basketball Coach
IX. BUSINESS AND FINANCE - None
X. MONITORING REPORT
A. EL-2i Ends Focus of Grants or Contracts Action
Move to approve Monitoring Report EL 2i, as attached hereto, and made a part of the record.
Please see Appendix X. A for a copy of that report.
XI. GOVERNANCE POLICY CHANGES/REVISIONS/UPDATES - None
XII. SELF EVALUATION
A. Executive Limitations 2i Ends Focus of Grants or Contracts.
Please see Appendix XII. A for a copy of the review sheet.
B. BSL 2a Unity of Control
Please see Appendix XII. B for a copy of the review sheet.
XIII. BOOK STUDY - no study at this time
*IV. Presentations/Recognitions - ELD Powerpoint Presentations
Appendix VII. C-2 Accounts Payable
Powerpoint Presentation under Superintendent Report Re: COVID
Added information for ESSER Funds under Superintendent's Report
Under Presentations/Recognitions-DA Davidson PDF (updated information 01-31-22)