• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continuous Student Learning"
    Manson School District No. 19 Board of Directors Meeting/Public Hearing
    Monday, April 25, 2022 - Manson Elementary Library
    5:30 p.m. Executive Session to receive and evaluate complaints brought against a public officer or employee
    (no action to be taken)
    6:00 p.m. Regular Board Meeting - Hybrid via ZOOM
    https://us02web.zoom.us/j/83122954609

    TENTATIVE AGENDA

    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.

             We will now move to executive session  to receive and evaluate complaints brought against a public officer or employee.  We will return from executive session at 6:00p.m. 

    III.      PUBLIC COMMENT

    IV.      PRESENTATIONS/RECOGNITIONS
              *Athletics - Eric Sivertson
          
    V.       PROGRAM REVIEW
                  *Mental Health -Jim Broome-MS/HS and Stephanie Tichelaar-Elem
             
    VI.      COMMUNICATIONS
                  a.  Board Report
                   *Blue and White Award winner recognition
                   *Dessert with the Board - Greg Neff
              b.  Student Report- Cara Hutton
              c.  Legislative Report -Aurora Flores
              d.  Community Report
              e.  Superintendent Report
                   *Facilities Report - Eric
                   *May Activities Calendar 
                   *Beresford Scholarship Trust Fund - Information
                   *2022 Spring Parent Survey results - 2022 Survey /Combined Graph
                   *Data Update - Tracking Student Success - Voni
                   *Study Session - May 9th and July Retreat
                   *Administrative Procedure change/updates - Voni

    **DISMISS AUDIENCE

    VII.      BOARD POLICY REVIEW/DISCUSSION
                *EL-2h Communication & Support to the Board
                *GP-2g Board Committee Structure

    VIII.      PUBLIC HEARING

                A short recess will be called in order to hold a public hearing on the proposed redistricting.

    IX.       BUSINESS AND FINANCE

                      A.  Board Resolution 04-25-22A Manson School District Boundary Redistricting           Action

                 **Recommended Action:

     

    Move to approve Board Resolution 04-25-22A, Manson District Boundary Redistricting, as attached hereto,and made a part of the record.

                Please see Appendix IX. A for a copy of the draft resolution and  proposed and  current boundaries.

    X.     CONSENT AGENDA                                                                                  Action   

               **Recommended Action:  Move to approve action items on the consent agenda.

                A.  Approval of Minutes (Action)

                     Approve minutes for March 28, 2022 Regular board meeting.

                     Please see Appendix X. A for a copy of those minutes.

                B.  Budget Status and Chelan County Treasurer's Reports (Informational)

                     Please see Appendix X. B for a summary of those reports. 

                C.  Payroll and Accounts Payable (Action)

                     Please see Appendix X. C-1 for payroll, C-2 for accounts payable and construction payables.

                D.  Enrollment Report (Informational)

                     Please see Appendix X. D for a copy of that report. 

                 E,  Out of Endorsements (Action)
                      *Phil Fournier - please see Teaching Plan
                      *Brenden Harthun (completed) - please see Teaching Plan
                      *Kate Sorenson - please see Teaching Plan
                      *Heather Teague - please see Teaching Plan

                 F.  School District Hires (Action)
                       Certificated:
                      *Brittany Sivertson, Primary teacher
                      *Susan Sears, Tech Coordinator

                 G.  2022-23 School Calendar (Action)

                       Please  see Appendix . X, G  for the proposed calendar.

                  H.  Overnight Travel - FLBA State Competition (Action)

                       Please see Appendix X. H for information.

                  I.  Overnight Travel- Senior Trip (Action)

                        Please see Appendix X. I for trip information.

                  J.  Overnight Travel - EWU Visit (Action)

                       Please see Appendix X. J for a tentative itinerary.

     XI.       CONSENT AGENDA

                  A.  Approval of 2015-2022  Multilingual Plan (Action)

                       Please see Appendix XI. H for information. 


    XII.        MONITORING REPORT

               A.  EL-2h Communication & Support to the Board                                                    Action

                 **Recommended Action:

     

    Move to approve Monitoring Report EL 2h Communication and Support to the Board, as attached hereto, and made a part of the record.

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

    XIII.      GOVERNANCE POLICY CHANGES/REVISIONS/UPDATES - None

    XIV.       SELF EVALUATION

                 A.  EL-2h Communication & Support to the Board

                       Please see Appendix XIV. A for a copy of the signature sheet.

                 B.  GP-2g Board Committee Structure
     
                      Please see Appendix XIV. B for a copy of the signature sheet.

    XV.      BOOK STUDY - Intro and Chapters 1 & 2 to be discussed - this was postponed from the March meeting.

    XVI.     ADJOURNMENT

    042322
    Added: 
    Appendix X. K Senior Trip
    Athletics Presentation
    Executive Session
    Additional Consent Agenda
    Moved Admin Policy/Procedure Updates to Superintendent's Report

    042522
    Added:
    *Superintendent Report - data update appendix added.
    *Appendix X. J 
    *Program Review Appendicies