08-30-21
THE MISSION OF THE MANSON SCHOOL DISTRICT IS
“Continuous Student Learning”
Manson School District No. 19 Board of Directors Meeting –
Monday, August 30, 2021 - 6:00 p.m. Regular Board Meeting
Manson Elementary Library and via ZOOM
https://us02web.zoom.us/j/88580693746?pwd=UHZIaDdwTHdyeEpCbDI0S0ZyaVFNUT09
PLEASE MAKE SURE TO MASK UP IF YOU ARE ATTENDING THE MEETING IN PERSON - THANK YOU!
TENTATIVE WORKING AGENDA
I. CALL TO ORDER/FLAG SALUTE
II. ADOPTION OF MEETING AGENDA
Vice Chair Neff will call for a motion to amend the agenda or approve as presented.
III. PUBLIC COMMENT
*Rob Campbell-via ZOOM
*Judy and James Gembala
*Susi Fox
*Linda Stone
*Jennifer Pittman
*Dr. Amy Ellingson
*Jessica VanEpps
IV. PRESENTATIONS/RECOGNITIONS
*School Schedules: Elem, MS, HS
*Athletics
V. COMMUNICATIONS
A. Board Report
B. Student Reoport - Cara Hutton
C. Legislative Report – Aurora Flores
D. Community Report - None Requested
E. Superintendent Report
*Opening of School
VI. BOARD POLICY REVIEW AND DICUSSION
*EL 2e Emergency Superintendent Succession
*GP 2b Board Job Description
VII. CONSENT AGENDA Action
**Recommended Action: Move to approve action items on the Consent Agenda
A. Approval of Minutes
*July 22, 2021 Board Retreat
*July 26, 2021 Board Meeting
Please see Appendix VII. A-1 for July 22, 2021 minutes and VII. A-2 for July 26, 2021 minutes.
B. Budget Status and Chelan Country Treasurer's Report
Please see Appendix VII. A for a summary of those reports.
C. Payroll and Accounts Payable
Please see Appendix VII. C-1 for payroll and VII. C-2 for accounts payable.
D. Board Resolution 08-30-21A Additional Substitute Teaching Days for Retired Teachers
Annually the board must approve this resolution to establish additional substitute teaching days for retired educators.
Please see Appendix VII. D for a copy of the resolution.
E. School District Resignation
Coaching
*Joey Johanson-MS Boys Basketball
*Kellan Wiggum-MS Football
*Lauren Johnson-Assist. Girls Soccer
*Annette Quarre-Assist. Cross Country
*Jerry Lopez-Assist HS Football
Administration
* Leah Fidler, Business Manager
F. School District Hires
Classified
*Jose Fernandez-Tech Assist.
*Doni Reece-Paraeducator
Coaching
*Jeffrey England-Assist. Cross Country
*Kellen Wiggum-Assist. HS Football
*Jesse Villalobos-MS Boys Baskeball and Assist Girls Soccer
*Lauren Johnson-Head Track
*Annette Quarre-Head Cross Country
*Ann Wisdom - MS Volleyball and MS Girls Basketball Coach
*Andy Bloch - MS Assistant Football
VIII. MONITORING REPORT
A. Executive Limitations EL-2e Emergency Superintendent Succession Action
|
**Recommended Action:
|
Move to approve Monitoring Report EL-2e, as attached hereto, and made a part of the record. |
Please see Appendix VIII. A for a copy of that report.
IX. GOVERNANCE POLICY CHANGES/REVISIONS/UPDATES
A. BSL 2d Monitoring Supoerintendent Performance
|
**Recommended Action: |
Move to approve First Reading of BSL 2d, as attached hereto, and made a part of the record. |
Please see Appendix IX. A for a draft of that policy.
X. SELF-EVALUATION
A. Executive Limitations EL-2e Emergency Superintendent Succession
As per the Annual Agenda Plan, this policy is scheduled for your review.
Please see Appendix IX. A for the review form and policy.
B. GP-2b Board Job Description
As per the Annual Agenda Plan, this policy is scheduled for your review.
Please see Appendix IX. B for the review form and policy.
XI. ADJOURNMENT