06-21-22

THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Tuesday, June 21, 2022 @ 6pm Manson Elementary Library
or via ZOOM LINK - https://us02web.zoom.us/j/82175582074

TENTATIVE AGENDA

I.      CALL TO ORDER/FLAG SALUTE

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
         *Social Media - Justina Riippi
https://lway-my.sharepoint.com/personal/jriippi_manson_org/_layouts/15/onedrive.aspx?ga=1&id=%2Fpersonal%2Fjriippi%5Fmanson%5Forg%2FDocuments%2FSchools%20Out%20For%20Summer%20Video%2FSchools%20Out%20Vid%2EMOV&parent=%2Fpersonal%2Fjriippi%5Fmanson%5Forg%2FDocuments%2FSchools%20Out%20For%20Summer%20Video

V.     PROGRAM REVIEW 
         *Summer Academy - Anita Johanson and Addie Grageda

VI.     COMMUNICATIONS
          a.  Board Report
               *Graduation
               *Superintendent Contract Addendum
          b.  Student Report - None
          c.  Legislative Report - Aurora Flores
          d.  Community Report
          e.  Superintendent Report
               *2022-23 Budget Update - Morgan Thornton
               *Facilities - Eric Sivertson
               *Staffing Update
               *Manson Chamber
               *June/July Activities Calendar
               
**DISMISS AUDIENCE

VII.    BOARD POLICY REVIEW/DISCUSSION
         *GP 2a Governing Style
         *BSL 2c Delegation to Superintendent
          
VIII.     CONSENT AGENDA                                                                                  Action
       
           **Recommended Action:  Move to approve action items on the consent agenda.

           A.  Approval of Minutes
 
                 Approve the regular board minutes of May 23, 2022.

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

           B.  Budget Status and Chelan County Treasurer's Reports

                Please see Appendix VIII. B for a summary of those reports.

           C.  Payroll and Accounts Payable

                Please see Appendix VIII. C-1 for payroll,  VIII. C-2 for AP and VIII. C-3 Construction Costs. 

           D.  Enrollment Report

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

           E.  School District Hires
                 Classified
                 *Julie Brown - ASB Secretary/Food Service Clerk
                 Certificated
                 *Ashlyn Nicholson - MS Teacher

           F.  Superintendent Contract Addendum

                Please see Appendix VIII. F for a copy of that addendum.

IX.      MONITORING REPORT - None

X.       SELF EVALUATION

           A.  GP 2a Governing Style

                Please  see Appendix X. A for a copy of the evaluation sheet.

          B.  BSL-2c Delegation to Superintendent

               Please see Appendix X. B for a copy of the evaluation sheet.

XI.     ADJOURNMENT

06-15-22
Added:  Appendix VIII. C-1 Payroll

06-16-22
Added:  Appendix VIII. C-2 Accounts Payable