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
V. PROGRAM REVIEW
* Susan Sears CTE four-year plan
A. Board Report
*Accounts Payable - Greg Neff
B. Student Report - Gabe Sivertson
C. Legislative Report - Susie Fox
D. Community Report
E. Superintendent Report-
*Transportation Overview -Tabatha Mires
- Alyssa Schweitzer
- Linda James
- Graciela Phelps
- Ken Poczekaj
- Angel Gosvener
- Diana Willougby
*Facilities - 2023-2024 overview
*October Activities Calendar
VII. BUSINESS AND FINANCE
A. Financial/budget update
Please see Appendix VII A for summary.
B. Board Resolution 092523A, Small Works Rosters
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
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.
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
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.