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08-28-23

THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, August 28, 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

VI.    COMMUNICATIONS
         A.  Board Report
               *Accounts Payable - Greg Neff
         B.  Student Report - 

         C.  Legislative Report - Susie Fox
         D.  Community Report 
         E.  Superintendent Report 
              *Staffing
              *Program Review-Tabatha Mires:
                 -School Schedules: Elementary Schedule, MS Schedule, MS/HS Bell Schedule, HS Schedule,  Class Counts,  MS/HS 1st Day Schedule
              *August/September Activities Calendar 

**DISMISS AUDIENCE

VII.    CONSENT AGENDA                                                                                                  Action       

         **Recommended Action:

Move to approve action items on the Consent Agenda.

          A.   Approval of July 24, 2023 Regular Minutes
 
                Please see Appendix VII. A  
for a copy of the minutes.

          B.  Approval of June 27, 2023 Special Minutes

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

          C.  Approval of August 1, 2023 Study Session 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 and  ELC progress.

           F.  School District Hires
                *Robert Hanson-Assistant Custodian
                *Deandra England-Assistant Cross Country Coach

           G.  Approve 8th grade students to participate in high school athletics for the 2023-24 school year per WIAA Rules and Regulations.

           H.  Approve Manson School District staff to provide coaches training to meet WIAA coaching standards.

           I.   Overnight Student Travel-Volleyball

                Volleyball would like to travel overnight to Yakima for a tournament on September 7, 2023.

          J.   Resignations
                *Aleasha England- assistant cross country coach

VIII.  SCHOOL BOARD BUSINESS- None  

IX.    BUSINESS AND FINANCE - None

X.     ASSURANCE OF ORGANIZATIONAL PERFORMANCE

        A.  EL 2e Emergency Superintendent Succession

         **Recommended Action:

Move to approve Monitoring Report EL 2e Emergency Superintendent Succession, as attached hereto, and made a part of the record.

           Please see Appendix X. A for a copy of the monitoring report.

XI.    GOVERNANCE POLICY CHANGES - None

XII.   GOVERNANCE POLICY REVIEW

         A.  Per the Policy Governance Calendar, EL 2c Financial Planning & Budget  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, ENDS 2d, Support of Student Learning is scheduled for review.

               Please see Appendix XII. 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.

XIV.   ADJOURNMENT

 

08-22-23
Added:
Under Consent Agenda
G, H and I

08-25-23
Added:
Appendix VII. E-2 AP