Skip To Main Content

header-container

header-top-container

logo-container

right-container

translate-container

translate-trigger

google-translate-holder

district-nav

search-container

search-popup

header-bottom-container

horizontal-nav

Breadcrumb

03-27-23

THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, March 27, 2023 - Manson High School Student Center
Working Session 5:40p.m. Blue and White Award
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

        * Elementary Update

V.     PROGRAM REVIEW
        *Graduation Update - Kamie Kronbauer
        *Technology Update - Susan Sears

VI.    COMMUNICATIONS
         A.  Board Report
               *Accounts Payable - Greg Neff
               *Blue and White Award Announcement
               *Small Schools Conference - Susie Fox
         B.  Student Report - Carter Lyman

         C.  Legislative Report - Susie Fox
         D.  Community Report 
         E.  Superintendent Report - Heather Ireland
              *Recognition-Greg Neff
              *Facilities - Eric Sivertson
              *April Activities Calendar
              *Spring Parent Survey
            

**DISMISS AUDIENCE

VII.    CONSENT AGENDA                                                                                                            Action       

         **Recommended Action:

Move to approve action items on the Consent Agenda.

          A.   Approval of February 27, 2023 Regular Board Minutes
 
                Please see Appendix VII. A  for a copy of those minutes.

          B.   Approval of February 13, 2023 Study Session Minutes

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

          C.   Approval of March 6, 2023 Special Board Meeting 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 (pending) and  ELC progress.

          F.  Enrollment Report

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

VIII.  CONSENT AGENDA.2 

         A.  Board Resolution 03-27-23A -Weighted Vote                                                                 Action

         **Recommended Action:

Move to approve Board Resolution 03-27-23A, as attached hereto, and made a part of the record.

             Please see Appendix VIII. A for that resolution.

IX.    BUSINESS AND FINANCE 

X.     BOARD AGENDA PLANNING

         A.  Policy Governance Calendar                                                                                           Action

            **Recommended Action:

 

Move to approve Second Reading of the 2023-24 Annual Board Agenda Plan, as attached hereto, and made a part of the record.

          Please see Appendix X. A for the proposed agenda plan.

     
XI.     ASSURANCE OF ORGANIZATIONAL PERFORMANCE -CURRENT

       
 A.  ENDS 2c Social Skills Development                                                                            Action

            **Recommended Action:

 

Move to approve Monitoring Report ENDS 2c Social Skills Development, as attached hereto, and made a part of the record.

              Please  see Appendix XI. A  for the report.

XII.    GOVERNANCE POLICY CHANGES

          A.  ENDS 2b Personal Skills Development                                                                         Action

            **Recommended Action:

 

Move to approve First Reading of ENDS 2b Personal Skills Development, as attached hereto, and made a part of the record.

             Please   see Appendix XII. A  for a draft of proposed changes.
 
         B.  BSL 2d Monitoring Superintendent Performance                                                         Action

            **Recommended Action:

 

Move to approve First Reading of BSL 2d Monitoring Superintendent Performance, as attached hereto, and made a part of the record.

              Please see Appendix XII. B  for a draft of proposed changes.  

XIII.   GOVERNANCE POLICY REVIEW

          A.  ENDS 2c Social Skills Development

               Per the Policy Governance Calendar, this policy is scheduled for your review.

               Please   see Appendix XIII. A  for the current policy and worksheet.

          B.  GP 2c Board Agenda Planning

                Per the Policy Governance Calendar, this policy is scheduled for your review.

                Please  see Appendix XIII. B for the current policy and worksheet.

          C.  GP 2h Cost of Governance

                Per the Policy Governance Calendar, this policy is scheduled for your review.

                Please see Appendix XIII. C for the current policy and worksheet.  

XIV.   BOARD NORMS
            
         
Board norms will be taken electronically through Mentimeter at the conclusion of the meeting.

XV.    ADJOURNMENT

03-22-23
Added:  Under Program Review
              *Graduation Update Powerpoint
              *Technology Update Powerpoint