THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, October 30, 2023 - Manson Elementary School 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
A. Instructional Materials Program Review
A. Board Report
*Accounts Payable - Greg Neff
B. Student Report - Gabe Sivertson
C. Legislative Report - Susie Fox
D. Community Report
E. Superintendent Report- Tabatha Mires
* High Academic Achievement
* 22-23 Budget Extension Letter
* Superintendent Report October 30
* 23-24 Budget Timeline
VII. BUSINESS AND FINANCE
A. Financial/budget update
Please see Appendix VII A for summary.
D. Board Resolution 10-30-2023A Declaration of Financial Emergency.
**Recommended Action: Move to approve board resolution 10-30-2023A, as
attached hereto, and made part of the record.
Morgan will be available to explain the need for this resolution.
Please see Appendix VII D for a copy of the resolution.
VIII. CONSENT AGENDA
Move to approve action items on the Consent Agenda.
A. Approval of September 25, 2023 Regular Minutes
Please see Appendix VIII A for a copy of the minutes.
C. Payroll/Accounts Payable
Please see Appendix VIII C-1 for payroll and VIII C-2 for accounts payable.
Please see Appendix VIII D-1 for a copy of that report.
E. Allan Torgesen, Director District #3 resignation.
IX. SCHOOL BOARD BUSINESS-
A. Names on Early Learning Center plaque
X. ASSURANCE OF ORGANIZATIONAL PERFORMANCE
A. ENDS 2a- High Academic Achievement
Move to approve Monitoring Report ENDS 2a High Academic Achievement, and board member feedback made a part of the record.
Please see Appendix X A for a copy of the monitoring report.
Please see Board Member Feedback for feedback on the monitoring report.
XI. GOVERNANCE POLICY CHANGES
XII. GOVERNANCE POLICY REVIEW - All policy review in process
XIII. BOARD NORMS