• THE MISSION OF THE MANSON SCHOOL DISTRICT IS
    "Continuous Student Learning"
    Manson School District No. 19 Board of Directors Meeting
    Monday, January 31, 2022 - via ZOOM
    6:00 p.m. Regular Board Meeting

    https://us02web.zoom.us/j/88466533317

    TENTATIVE AGENDA

    I.       CALL TO ORDER/FLAG SALUTE - ASB Student Rep, Cara Hutton

    II.      ADOPTION OF MEETING AGENDA

              A.  President Bloch will call for a motion to amend the agenda or approve as presented.

    III.     PUBLIC COMMENT

    IV.      PRESENTATIONS/RECOGNITIONS
                   *Board Appreciation - Voni Walker 
                   *DA Davidson - Powerpoint Presentation  - Cory Plager 
               *ELD Powerpoint Presentation - Katie Sperling

    V.     COMMUNICATIONS
                 a.  Board Report
                  *School Site Visit
                  *Early Start Time and executive session for the February Board Meeting
             b.  Student Report- Cara Hutton
             c.  Legislative Report - Aurora Flores - SB5735
             d.  Community Report
             e.  Superintendent Report
                   *COVID Update - Powerpoint Presentation - Michelle Rogge
                   *ESSER Funds - Morgan Thornton
                   *Blue and White Award-nomination forms going out at the end of this month-see form
                   *Activities Calendar

    **DISMISS AUDIENCE
              
    VI.       PROGRAM REVIEW
              *MEA Contract - update

    VII.     BOARD POLICY REVIEW/DISCUSSION 
              *EL 2i  Ends Focus of Grants or Contracts
              *BSL 2a Unity of Control

    VIII.   CONSENT AGENDA                                                                                  Action
           
               **Recommended Action:  Move to approve action items on the consent agenda.

               A.  Approval of Minutes

                    Approve Minutes for December 16, 2021.

                    Please see Appendix VIII. A for a copy of those minutes.

               B.  Budget Status/Chelan County Treasurer's Reports

                    Please see Appendix VIII. B for a summary of that report.

               C.  Payroll and Accounts Payable

                    Please see Appendix VIII. C-1 for payroll and VIII. C-2 for accounts payable.

               D.  Enrollment Report

                    Please see Appendix VIII. D for a copy of that report.

               E.  School District Hire
                    *Andy Bloch - Temporary Paraeducator
                    *Evelyn DeJesus - MS Girls Assistant Basketball Coach

    IX.      BUSINESS AND FINANCE - None

    X.        MONITORING REPORT

              A.  EL-2i Ends Focus of Grants or Contracts                                                                                        Action

                 **Recommended Action:

     

    Move to approve Monitoring Report EL 2i, as attached hereto, and made a part of the record.

                   Please see Appendix X. A for a copy of that report. 

    XI.       GOVERNANCE POLICY CHANGES/REVISIONS/UPDATES - None

    XII.      SELF EVALUATION

                A.  Executive Limitations 2i Ends Focus of Grants or Contracts.

                     Please see Appendix XII. A for a copy of the review sheet.

                B.  BSL 2a Unity of Control

                     Please see Appendix XII. B for a copy of the review sheet.

    XIII.      BOOK STUDY - no study at this time

    XIV.      ADJOURNMENT

     

    01-26-22
    Added:
    *IV. Presentations/Recognitions - ELD Powerpoint Presentations
    Appendix VII. C-2 Accounts Payable

    01-27-22
    Added:
    Powerpoint Presentation under Superintendent Report Re: COVID
    Added information for ESSER Funds under Superintendent's Report

    01-28-22
    Added:
    Under Presentations/Recognitions-DA Davidson PDF (updated information 01-31-22)