• 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

    VI.    COMMUNICATIONS
             A.  Board Report
                  *Graduation
                  *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
                  *Preschool Enrollment

    **DISMISS AUDIENCE

    VII.    CONSENT AGENDA                                                                                                  Action       

             **Recommended 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
                   Certificated
                   -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.

    XV.    ADJOURNMENT

    06/16/23
    Added:
    -Appendix VII. B
    -Appendix VII. C-1
    -Appendix VII. C-3
    -Appendix VII. D

    06-20-23
    Added:
    -Appendix VII. C-2 Updated AP as of 3:40p.m.