THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, August 28, 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
A. Board Report
*Accounts Payable - Greg Neff
B. Student Report -
C. Legislative Report - Susie Fox
D. Community Report
E. Superintendent Report
*Program Review-Tabatha Mires:
-School Schedules: Elementary Schedule, MS Schedule, MS/HS Bell Schedule, HS Schedule, Class Counts, MS/HS 1st Day Schedule
*August/September Activities Calendar
VII. CONSENT AGENDA Action
Move to approve action items on the Consent Agenda.
A. Approval of July 24, 2023 Regular Minutes
Please see Appendix VII. A for a copy of the minutes.
B. Approval of June 27, 2023 Special Minutes
Please see Appendix VII. B for a copy of the minutes.
C. Approval of August 1, 2023 Study Session 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 and ELC progress.
F. School District Hires
*Robert Hanson-Assistant Custodian
*Deandra England-Assistant Cross Country Coach
G. Approve 8th grade students to participate in high school athletics for the 2023-24 school year per WIAA Rules and Regulations.
H. Approve Manson School District staff to provide coaches training to meet WIAA coaching standards.
I. Overnight Student Travel-Volleyball
Volleyball would like to travel overnight to Yakima for a tournament on September 7, 2023.
*Aleasha England- assistant cross country coach
VIII. SCHOOL BOARD BUSINESS- None
IX. BUSINESS AND FINANCE - None
X. ASSURANCE OF ORGANIZATIONAL PERFORMANCE
A. EL 2e Emergency Superintendent Succession
Move to approve Monitoring Report EL 2e Emergency Superintendent Succession, as attached hereto, and made a part of the record.
Please see Appendix X. A for a copy of the monitoring report.
XI. GOVERNANCE POLICY CHANGES - None
XII. GOVERNANCE POLICY REVIEW
A. Per the Policy Governance Calendar, EL 2c Financial Planning & Budget is scheduled for review.
Please see Appendix XII. A for a copy of the current policy and review sheet.
B. Per the Policy Governance Calendar, ENDS 2d, Support of Student Learning is scheduled for review.
Please see Appendix XII. B 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.
Under Consent Agenda
G, H and I
Appendix VII. E-2 AP