THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Tuesday, June 20, 2023 - Manson Elementary Library
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 -None
V. PROGRAM REVIEW
*Summer Academy -draft schedule/Voni
A. Board Report
*Accounts Payable - Greg Neff
B. Student Report - None
C. Legislative Report - Susie Fox
D. Community Report
E. Superintendent Report
*Facilities - Eric Sivertson
*July Acitivties Calendar
VII. CONSENT AGENDA Action
Move to approve action items on the Consent Agenda.
A. Approval of May 22, 2023 Regular Minutes
Please see Appendix VII. A for a copy of the minutes.
B. Budget Status Report/Chelan County Treasurer's Report
Please see Appendix VII. B for a summary.
C. Payroll/Accounts Payable
Please see Appendix VII. C-1 for payroll and VII. C-2 for accounts payable and ELC progress.
D. Enrollment Report
Please see Appendix VII. D for a copy of that report.
E. School District Hires
-Diana Willoughby-MS SPED Teacher
-Alyssa Schweizer-MS Math Teacher
VIII. SCHOOL BOARD BUSINESS- None
IX. BUSINESS AND FINANCE - None
X. ASSURANCE OF ORGANIZATIONAL PERFORMANCE -None
XI. GOVERNANCE POLICY CHANGES - None
XII. GOVERNANCE POLICY REVIEW
A. Per the Policy Governance Calendar, BSL 2b Accountability of the Superintendent is scheduled for review.
Please see Appendix XII. A for a copy of the current policy and review sheet.
XIII. BOARD NORMS
Board norms will be taken electronically through Mentimeter at the conclusion of the meeting.
-Appendix VII. B
-Appendix VII. C-1
-Appendix VII. C-3
-Appendix VII. D
-Appendix VII. C-2 Updated AP as of 3:40p.m.