04-24-23
THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, April 24, 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. PRESENTATIONS/RECOGNITIONS
* High School Update/FBLA -Kamie Kronbauer/Nicole Medved
V. PROGRAM REVIEW
*Mental Health/SEL - Heather Ireland POSTPONED
VI. COMMUNICATIONS
A. Board Report
*Accounts Payable - Greg Neff
*Blue and White Award Recognition: Dane Johnson and Margarito Barrios
*National School Board Association Conference - Aurora Flores
B. Student Report - Carter Lyman
C. Legislative Report - Susie Fox
D. Community Report
E. Superintendent Report
*Facilities - Eric Sivertson
*May Activities Calendar
*2023-24 School Calendar - Draft A-2, Draft B-2
*Spring Parent Survey Results: Combined and Powerpoint
*High School Accreditation-Kamie Kronbauer
**DISMISS AUDIENCE
VII. CONSENT AGENDA Action
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**Recommended Action: |
Move to approve action items on the Consent Agenda. |
A. Approval of March 27, 2023 Regular Board Minutes
Please see Appendix VII. A for a copy of those minutes.
B. Budget Status Report/Chelan County Treasurer's Report
Please see Appendix VII. B for a summary.
C. Payroll/Accounts Payable
Please see Appendix VII. C-1 for payroll and VII. C-2 for accounts payable and ELC progress.
D. Enrollment Report
Please see Appendix VII. D for a copy of that report.
E. Overnight/Out of State Travel-Senior Trip
Please see Appendix VII. E for a copy of the itinerary.
F. Overnight Travel-State FBLA (this happened in April )
Please see Appendix VII. F for the itinerary.
G. Overnight Travel - 6th Grade Outdoor Education
Please see Appendix VII. G for the itinerary.
H. Overnight Sports Trips
The possibility exists for spring sports to qualify for state competition. All take place in Yakima, WA
I. 2023-24 School Calendar
Please see Appendix VII. I for the proposed calendars.
J. Administrative Policy and Procedure Updates
Please see Appendix VII. J for a summary sheet.
K. School District Hires
*Neal Carlton - Bus Driver
L. School District Resignations
*Cameron Hardt-Secondary Math
M. Remainder of 2023 Board Working Session and Meeting Calendar Dates
This calendar was only approved through April of 2023.
Please see Appendix VII. M for a copy of the calendar.
N. 2023-24 Board Meeting Calendar with Working Sessions
By approving this calendar now, it will enable us to be on the same schedule as the Policy Governance Calendar.
Please see Appendix VII. N for a copy of the calendar.
O. Overnight Tennis Team Trip
The tennis team will be traveling to Spokane, WA on Friday April 28-29, 2023 for a tournament.
VIII. CONSENT AGENDA.2
A. Board Resolution 04-24-23A -Weighted Vote Action
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**Recommended Action: |
Move to approve Board Resolution 04-24-23A, as attached hereto, and made a part of the record. |
Please see Appendix VIII. A for that resolution.
IX. BUSINESS AND FINANCE
A. Enrollment Projection-Morgan Thornton will speak about this Action
|
**Recommended Action: |
Move to approve Enrollment Projection, as attached hereto, and made a part of the record. |
Please see Appendix IX. A for additional information.
X. ASSURANCE OF ORGANIZATIONAL PERFORMANCE -CURRENT
A. EL 2h Communication and Support to the Board Action
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**Recommended Action:
|
Move to approve Monitoring Report EL 2h Communication and Support to the Board, as attached hereto, and made a part of the record. |
Please see Appendix X. A for the report.
XI. GOVERNANCE POLICY CHANGES
A. ENDS 2b Personal Skills Development Action
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**Recommended Action:
|
Move to approve Second Reading of ENDS 2b Personal Skills Development, as attached hereto, and made a part of the record. |
Please see Appendix XI. A for a draft of proposed changes.
B. BSL 2d Monitoring Superintendent Performance Action
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**Recommended Action:
|
Move to approve Second Reading of BSL 2d Monitoring Superintendent Performance, as attached hereto, and made a part of the record. |
Please see Appendix XI. B for a draft of proposed changes.
C. ENDS 2c Social Skills Development Action
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**Recommended Action:
|
Move to approve First Reading of ENDS 2c Social Skills Development, as attached hereto, and made a part of the record. |
Please see Appendix XII. C for a draft of proposed changes.
D. GP 2c Board Agenda Planning
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**Recommended Action:
|
Move to approve First Reading of GP 2c Board Agenda Planning, as attached hereto, and made a part of the record. |
Please see Appendix XII. D for a draft of proposed changes.
E. GP 2h Cost of Governance
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**Recommended Action:
|
Move to approve First Reading of GP 2h Cost of Governance, as attached hereto, and made a part of the record. |
Please see Appendix XII. E for a draft of proposed changes.
XII. GOVERNANCE POLICY REVIEW - none
XIII. BOARD NORMS
Board norms will be taken electronically through Mentimeter at the conclusion of the meeting.
XV. ADJOURNMENT
04-18-23
Added: ELC Progress under VII. C
Appendix VII. J
Appendix IX. A
04-19-23
Added: Appendix VII. L
Appendix VII. C-1
02-20-23
Added: Appendix VII. C-2
02-21-23
Added: Appendix VII. M
Appendix VII. N
02-24-23
Added: Appendix VII. O