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
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
*Athletics - Eric Sivertson
V. PROGRAM REVIEW
*Mental Health -Jim Broome-MS/HS and Stephanie Tichelaar-Elem
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
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
Move to approve Board Resolution 04-25-22A, Manson District Boundary Redistricting, as attached hereto,and made a part of the record.
**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)
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)
*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.
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
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.
Appendix X. K Senior Trip
Additional Consent Agenda
Moved Admin Policy/Procedure Updates to Superintendent's Report
*Superintendent Report - data update appendix added.
*Appendix X. J
*Program Review Appendicies