THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, March 28, 2022 - Manson High School Student Center
5:45 p.m. - Board Working Session - Executive Session - Discussion to be held on the Blue and White Award and a personnel item
(no action to be taken)
6:00 p.m. Regular Board Meeting - via ZOOM
March meeting is hybrid - board members and presenters will be in-person.
April meeting is scheduled to be in-person for anyone who wishes to attend.
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 it as presented.
III. PUBLIC COMMENT
*Elementary School - Ben Riippi
V. PROGRAM REVIEW
*Graduation Update - Kamie Kronbauer
a. Board Report
*Blue and White Award winner announced
b. Student Report- Cara Hutton
c. Legislative Report -Aurora Flores - WSSDA Priorities
*Youtube Video: https://www.youtube.com/watch?v=rKbCzDy8pWo
d. Community Report
e. Superintendent Report
*2022-23 School Calendar and survey results
*April/May Activities Calendar
*SWS Survey Update
VII. BOARD POLICY REVIEW/DISCUSSION
*ENDS 2c Social Skills Development
*GP 2c Board Agenda Planning
*GP 2h Cost of Governance
VIII. CONSENT AGENDA Action
**Recommended Action: Move to approve action items on the consent agenda.
A. Approval of Minutes
Approve Minutes for February 22, 2022 and Working Session Minutes for March 3, 2022.
Please see Appendix VIII. A-1 for a copy of the regular minutes and A-2 for the working session minutes.
B. Budget Status and Chelan County Treasurer's Reports
Please see Appendix VIII. B for a summary of those reports.
C. Payroll and Accounts Payable
D. Enrollment Report
Please see Appendix VIII. D for a copy of that report.
E. Administrative Policy and Procedure Updates
Please see Appendix VIII. E for a summary and those policies.
F. School District Hires
-Annette Quarre-Assistant Track
-Jesse Villalobos-Assistant Boys Soccer
G. Overnight Student Travel-Dane Johnson
Dane Johnson is requesting approval to take his students on a Salish Sea Expedition. This trip requires two overnight stays and must be board approved.
Please see Appendix VIII. G for a tentative itinerary.
IX. BUSINESS AND FINANCE
A. Resolution 03-28-22A Interfund Transfer
Move to approve Resolution 03-28-22A Interfund Transfer, as attached hereto, and made a part of the record.
X. BOARD AGENDA PLANNING Action
A. Policy Governance Calendar
Move to approve Second Reading of the 2022-23 Annual Board Agenda Plan, as attached hereto, and made a part of the record.
A. ENDS 2b Social Skills Development Action
Move to approve Monitoring Report ENDS 2b Social Skills Development, as attached hereto, and made a part of the record.
Please see Appendix XI. A for a copy of that report.
XII. GOVERNANCE POLICY CHANGES/REVISIONS/UPDATES - None
XIII. SELF EVALUATION
A. ENDS 2c Social Skills Development
Please see Appendix XIII. A for a copy of the review sheet.
B. GP 2c Board Agenda Planning
Please see Appendix XIII. B for a copy of the review sheet.
C. GP 2h Cost of Governance
Please see Appendix XIII. C for a copy of the review sheet.
XIV. BOOK STUDY - Intro and Chapters 1 & 2 to be discussed.
Added: Appendix XI. A
Updated: Appendix VIII. E
Added: Attachments Under Superintendent Report: 2022-23 Calender and survey results
and Appendix VIII. C-2 AP