• 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

    IV.    PRESENTATIONS/RECOGNITIONS

    VI.    COMMUNICATIONS
             A.  Board Report
                   *Accounts Payable - Greg Neff
             B.  Student Report - 
             C.  Legislative Report - Susie Fox
             D.  Community Report 
             E.  Superintendent Report 
                  *Staffing
                  *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 

    **DISMISS AUDIENCE

    VII.    CONSENT AGENDA                                                                                                  Action       

             **Recommended 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.

              J.   Resignations
                    *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

             **Recommended Action:

    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.

    XIV.   ADJOURNMENT

     

    08-22-23
    Added:
    Under Consent Agenda
    G, H and I

    08-25-23
    Added:
    Appendix VII. E-2 AP