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Breadcrumb

06-20-23

THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Tuesday, June 20, 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 -None


V.     PROGRAM REVIEW
        *Summer Academy -draft schedule/Voni

VI.    COMMUNICATIONS
         A.  Board Report
              *Graduation
              *Accounts Payable - Greg Neff
         B.  Student Report - None

         C.  Legislative Report - Susie Fox
         D.  Community Report 
         E.  Superintendent Report 
              *Facilities - Eric Sivertson
              *July Acitivties Calendar
              *Preschool Enrollment

**DISMISS AUDIENCE

VII.    CONSENT AGENDA                                                                                                  Action       

         **Recommended Action:

Move to approve action items on the Consent Agenda.

          A.   Approval of May 22, 2023 Regular Minutes
 
                Please see Appendix VII. A
for a copy of the 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.  School District Hires
               Certificated
               -Diana Willoughby-MS SPED Teacher
               -Alyssa Schweizer-MS Math Teacher

VIII.  SCHOOL BOARD BUSINESS- None  

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, BSL 2b Accountability of the Superintendent is scheduled for review.

               Please see Appendix XII. A  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

06/16/23
Added:
-Appendix VII. B
-Appendix VII. C-1
-Appendix VII. C-3
-Appendix VII. D

06-20-23
Added:
-Appendix VII. C-2 Updated AP as of 3:40p.m.