05-22-23
THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, May 22, 2023 - Manson Elementary Library
5:00 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
*Illustrative Math Curriculum Adoption - PowerPoint
*Superintendent Search Update - HYA
V. PROGRAM REVIEW
*Mental Health/SEL / PowerPoint- Kayla Helleson & Jim Broome
*SWIP Mid-year:
-Elementary PowerPoint, Elementary Report, MS Powerpoint, MS Report, HS Powerpoint
*State of the Seniors - PowerPoint- Kamie Kronbauer
VI. COMMUNICATIONS
A. Board Report
*Margarito Barrios-Blue and White Award
*Accounts Payable - Greg Neff
*Convening of School Board and Tribal Leaders Conference - Aurora Flores
B. Student Report - Carter Lyman
C. Legislative Report - Susie Fox
D. Community Report
E. Superintendent Report
*Facilities - Eric Sivertson
*May/June Activities Calendar
**DISMISS AUDIENCE
VII. CONSENT AGENDA Action
**Recommended Action: |
Move to approve action items on the Consent Agenda. |
A. Approval of April 22, 2023 Regular Minutes, May 9, 2023 Working Session Minutes and May 11, 2023 Special Minutes
Please see Appendix VII. A-1 for a copy April 22, 2023 regular minutes
Please see Appendix VII. A-2 May 9, 2023 working session minutes
Please see Appendix VII. A-3 May 11, 2023 special 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. Out of State/Overnight Travel-FBLA
Rex Torgesen and Dawson Smith have qualified for FBLA Nationals in Atlanta in June
Please see Appendix VII. E for the initial information sheet.
F. School District Hires
Certificated
*Graciela Phelps-Elementary
*Kenneth Poczekaj-MS .5 Science
*Linda (Dambacher) James-Secondary ELD Coordinator
Classified
*Trista Walters-Registrar
G. School District Resigations/Retirement
*Yvonne Walker, Superintendent-Resignation
*Janice Stewart-Administrative Assistant -Retirement
H. WIAA Enrollment
Every year we need to submit our enrollment online with WIAA via resolution for the upcoming school year.
Please see Appendix VII. H for a copy of the resolution form.
I. Out of State/Overnight Travel-Two-Way Bilingual Immersion Conference
This conference takes place in Sacramento, California, June 21-25, 2023. A group of five elementary staff will be attending.
J. Policy and Procedure #3424 Narcan
This is a new policy and procedure that is essential.
Please see Appendix VII. J for a copy of the policy and procedure.
K. M808-Minimum Basic Education Requirement Collection
This is an annual report requirement.
Please see Appendix VII. K for a copy of that report.
VIII. SCHOOL BOARD BUSINESS
A. Illustrative Math Curriculum Adoption Action
**Recommended Action:
|
Move to approve Illustrative Math Curriculum Adoption, as attached hereto, and made a part of the record. |
This curriculum has been available to the public and is now being recommended for adoption.
IX. BUSINESS AND FINANCE - None
X. ASSURANCE OF ORGANIZATIONAL PERFORMANCE -None
XI. GOVERNANCE POLICY CHANGES - None
XII. GOVERNANCE POLICY REVIEW
A. Per the Policy Governance Calendar, GP 2g Board Committee Structure is scheduled for review.
Please see Appendix XII. A for a copy of the current policy and review sheet.
B. Per the Policy Governance Calendar, EL 2h Communication and Support to the Board is scheduled for review.
Please see Appendix VII. B for a copy of the current policy and review sheet.
XIII. BOARD NORMS
Board norms will be taken electronically through Mentimeter at the conclusion of the meeting.
XV. ADJOURNMENT