• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continuous Student Learning"
    Manson School District No. 19 Board of Directors Meeting
    Monday, March 27, 2023 - Manson High School Student Center
    Working Session 5:40p.m. Blue and White Award
    6:00 p.m. Regular Board Meeting  

    I.      CALL TO ORDER/FLAG SALUTE

    II.     ADOPTION OF MEETING AGENDA

            President Bloch will call for a motion to amend the agenda or approve as presented.  

    III.    PUBLIC COMMENT

    IV.    PRESENTATIONS/RECOGNITIONS
            * Elementary Update

    V.     PROGRAM REVIEW
            *Graduation Update - Kamie Kronbauer
            *Technology Update - Susan Sears

    VI.    COMMUNICATIONS
             A.  Board Report
                   *Accounts Payable - Greg Neff
                   *Blue and White Award Announcement
                   *Small Schools Conference - Susie Fox
             B.  Student Report - Carter Lyman
             C.  Legislative Report - Susie Fox
             D.  Community Report 
             E.  Superintendent Report - Heather Ireland
                  *Recognition-Greg Neff
                  *Facilities - Eric Sivertson
                  *April Activities Calendar
                  *Spring Parent Survey
                

    **DISMISS AUDIENCE

    VII.    CONSENT AGENDA                                                                                                            Action       

             **Recommended Action:

    Move to approve action items on the Consent Agenda.

              A.   Approval of February 27, 2023 Regular Board Minutes
     
                    Please see Appendix VII. A  for a copy of those minutes.

              B.   Approval of February 13, 2023 Study Session Minutes

                     Please see Appendix VII. B for a copy of those minutes.

              C.   Approval of March 6, 2023 Special Board Meeting Minutes

                    Please see Appendix VII. C for a copy of those minutes.

              D.  Budget Status Report/Chelan County Treasurer's Report 
     
                   Please see Appendix VII. D for a summary. 

              E.  Payroll/Accounts Payable

                   Please see Appendix VII. E-1 for payroll and  VII. E-2 for accounts payable (pending) and  ELC progress.

              F.  Enrollment Report

                   Please see Appendix VII. F for a copy of that report.

    VIII.  CONSENT AGENDA.2 

             A.  Board Resolution 03-27-23A -Weighted Vote                                                                 Action

             **Recommended Action:

    Move to approve Board Resolution 03-27-23A, as attached hereto, and made a part of the record.

                 Please see Appendix VIII. A for that resolution.

    IX.    BUSINESS AND FINANCE 

    X.     BOARD AGENDA PLANNING

             A.  Policy Governance Calendar                                                                                           Action

                **Recommended Action:

     

    Move to approve Second Reading of the 2023-24 Annual Board Agenda Plan, as attached hereto, and made a part of the record.

              Please see Appendix X. A for the proposed agenda plan.

         
    XI.     ASSURANCE OF ORGANIZATIONAL PERFORMANCE -CURRENT

                 A.  ENDS 2c Social Skills Development                                                                            Action

                **Recommended Action:

     

    Move to approve Monitoring Report ENDS 2c Social Skills Development, as attached hereto, and made a part of the record.

                  Please  see Appendix XI. A  for the report.

    XII.    GOVERNANCE POLICY CHANGES

              A.  ENDS 2b Personal Skills Development                                                                         Action

                **Recommended Action:

     

    Move to approve First Reading of ENDS 2b Personal Skills Development, as attached hereto, and made a part of the record.

                 Please   see Appendix XII. A  for a draft of proposed changes.
     
             B.  BSL 2d Monitoring Superintendent Performance                                                         Action

                **Recommended Action:

     

    Move to approve First Reading of BSL 2d Monitoring Superintendent Performance, as attached hereto, and made a part of the record.

                  Please see Appendix XII. B  for a draft of proposed changes.  

    XIII.   GOVERNANCE POLICY REVIEW

              A.  ENDS 2c Social Skills Development

                   Per the Policy Governance Calendar, this policy is scheduled for your review.

                   Please   see Appendix XIII. A  for the current policy and worksheet.

              B.  GP 2c Board Agenda Planning

                    Per the Policy Governance Calendar, this policy is scheduled for your review.

                    Please  see Appendix XIII. B for the current policy and worksheet.

              C.  GP 2h Cost of Governance

                    Per the Policy Governance Calendar, this policy is scheduled for your review.

                    Please see Appendix XIII. C for the current policy and worksheet.  

    XIV.   BOARD NORMS
                
                  Board norms will be taken electronically through Mentimeter at the conclusion of the meeting.

    XV.    ADJOURNMENT

    03-22-23
    Added:  Under Program Review
                  *Graduation Update Powerpoint
                  *Technology Update Powerpoint