• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continuous Student Learning"
    Manson School District No. 19 Board of Directors Meeting
    Monday, September 25, 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.    CELEBRATIONS

    V.     PROGRAM REVIEW
           *     Susan Sears CTE four-year plan

    VI.    COMMUNICATIONS
             A.  Board Report
                   *Accounts Payable - Greg Neff
             B.  Student Report - Gabe Sivertson
             C.  Legislative Report - Susie Fox
             D.  Community Report 
                      * Thrive
             E.  Superintendent Report-
                   *Transportation Overview -Tabatha Mires
                   *New Staff
                         - Alyssa Schweitzer
                         - Linda James
                         - Graciela Phelps
                         - Ken Poczekaj 
                         - Angel Gosvener
                         - Diana Willougby             
                   *Facilities - 2023-2024 overview 
                   *October Activities Calendar

    **DISMISS AUDIENCE

    VII.      BUSINESS AND FINANCE 
              A.  Financial/budget update

                   Please  see Appendix VII A for summary. 

             

              B. Board Resolution 092523A, Small Works Rosters

             **Recommended Action:

    Move to approve board resolution 092523, as attached hereto, and made a part of the record.

                  Morgan will be available to explain the need for this resolution.

                  Please see Appendix VII B for a copy of the resolution.
                
    CONSENT AGENDA                                                                                                      Action       

             **Recommended Action:

    Move to approve action items on the Consent Agenda.

              A.   Approval of August 28, 2023 Regular Minutes
     
                    Please  see Appendix VII. A      for a copy of the minutes.

              B.  Approval of July 24, 2023 Minutes

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


              C.  Payroll/Accounts Payable

                   Please see Appendix VII. C-1 for payroll and  VII. C-2 for accounts payable and  ELC progress.

               D.  Enrollment

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

               E. School district hires
                    * Leanna Garfoot- Enrichment Coordinator
                    * Stacia Brown- Temporary CPR audit assistance through January 2024

    VIII.  SCHOOL BOARD BUSINESS-

             A. School district emails for board members 
             
             B. Vision for Board Norms

            C. Names on Early Learning Center Plaque

    IX.     ASSURANCE OF ORGANIZATIONAL PERFORMANCE

            A.  EL 2g Compensation and Benefits   

             **Recommended Action:

     

    Move to approve Monitoring Report EL 2g Compensation and Benefits, and board member feedback as made a part of the record

               Please see  Appendix X. A for a copy of the monitoring report. 

    X.    GOVERNANCE POLICY CHANGES

    XI.   GOVERNANCE POLICY REVIEW - All policy review in process

    XII.   BOARD NORMS
                
                  Board norms will be taken electronically through Mentimeter at the conclusion of the meeting.
            
              Please see Appendix XII for results of August 28th board meeting.

    XII.   ADJOURNMENT