08-29-22
THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, August 29, 2022 - 6:00 p.m.
Manson Elementary Library
(ZOOM for viewing only https://us02web.zoom.us/j/81474938324)
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
* School Schedules - Elementary Schedule, HS Master Schedule, Manson Strong MS Schedule, MS Half Day Schedule
VI. COMMUNICATIONS
A. Board Report
*Accounts Payable Report-Greg Neff
*TBIP-Additional Questions
B. Legislative Report - Aurora Flores
C. Community Report - None Requested
D. Superintendent Report
*COVID
*Staffing
*Facilities -Eric Sivertson
*WSSDA Self-Assessment
*Activities Calendar
**DISMISS AUDIENCE
VII. CONSENT AGENDA Action
|
**Recommended Action: |
Move to approve action items on the Consent Agenda. |
A. Approve June 21, 2022 Regular Board Minutes
Please see Appendix VII. A for minutes.
B. Approve July 25, 2022 Regular Board Minutes
Please see Appendix VII. B for minutes.
C. Approval August 15, 2022 Study Session Minutes
Please see Appendix VII. C for minutes.
D. Budget Status Report/Chelan County Treasurer's Report
Please see Appendix VII. D for a summary.
E. Payroll/Accounts Payable
Please see Apppendix VII. E-1 for payroll and VII. E-2 for accounts payable-(construction items included)
F. School District Resignation
*Steve Nygreen - MS Math Teacher/MS Football and Head Girls Basketball Coach
G. School District Hires
*Certificated:
-Brittany Serafini- MS Math Teacher
-Jorge Lopez- ELD Teacher/Coordinator
*Classified/Extra Curricular
-Silvia Morales - High School Assistant Custodian
-Cameron Hardt - Assistant Boys Basketball Coach and Middle School Football
-Ashlyn Nicholson - Middle School Volleyball Coach
VIII. ASSURANCE OF ORGANIZATIONAL PERFORMANCE (MONITORING REPORT)
A. Monitoring Report Executive Limitations 2e Emergency Superintendent Succession Action
|
**Recommended Action:
|
Move to approve Monitoring Report EL 2e Emergency Superintendent Succession and board member feedback as made a part of the record. |
Please see Appendix VIII. A-1 for report and Appendix VIII. A-2 for monitoring feedback.
IX. GOVERNACE POLICY REVIEW/UPDATES/REVISIONS
A. GP 2a Governing Style Second Reading Action
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**Recommended Action: |
Move to approve Second Reading of GP 2a, as attached hereto, and made a part of the record. |
Please see Appendix IX. A for a draft of those changes.
B. ENDS 2d Support of Student Learning First Reading Action
|
**Recommended Action: |
Move to approve First Reading of ENDS 2d support of Student Learning, as attached hereto, and made a part of the record. |
Please see Appendix IX. B for a draft of those changes.
X. GOVERNANCE POLICY REVIEW/EVALUATION
A. Executive Limitations 2e Emergency Superintendent Succession
As per the Board Governance Calendar, this policy is scheduled for your review/evaluation.
Please see Appendix X. A for a copy of the review/evaluation form.
B. GP 2b Board Job Description
As per the Board Governance Calendar, this policy is scheduled for your review/evaluation.
Please see Appendix X. B for a copy of the review/evaluation form.
XI. BUSINESS AND FINANCE
A. Capitol Projects Fund Budget Extension Resolution 08-29-22A Action
|
**Recommended Action: |
Move to approve Capitol Projects Fund Budget Extension, as attached hereto, and made a part of the record. |
Business Manager, Morgan Thornton spoke about this extension at July's meeting.
Please see Appendix XI. A-1 for a copy of the resolution and XI. A-2 for supporting documentation.
XII. BOARD NORMS
XIII. ADJOURNMENT
08-23-22
Added: XI. BUSINESS AND FINANCE - Budget Extension
08-24-22
Added: Appendicies under V. Program Review
08-26-22
Added:
Appendix VII. E-2 AP
Updated Activities Calendar