05-23-22

THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, May 23, 2022 @ 5pm Elementary Library
ZOOM Link for viewing meeting only
https://us02web.zoom.us/j/88116576437

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
        *Manson High School Bilingual Educators Institute

V.     COMMUNICATIONS
          a.  Board Report
          b.  Student Report - Cara Hutton
          c.  Legislative Report - Aurora Flores
          d.  Community Report
          e.  Superintendent Report
               *Finance Update - Morgan Thornton
               *Facilities Report - Eric Sivertson
               *Audit Review - Morgan Thornton
               *ELA Elementary Curriculum Adoption - Cassie Williams
               *May/June Activities Calendar

**DISMISS AUDIENCE

VI.     PROGRAM REVIEW 
          *SWIP Update: Elementary,   MS and HS
          *Graduation

VII.    BOARD POLICY REVIEW/DISCUSSION
          *BSL 2b Accountability of Superintendent
          
VIII.     CONSENT AGENDA                                                                                  Action
       
           **Recommended Action:  Move to approve action items on the consent agenda.

           A.  Approval of Minutes

                Approve the following board meeting minutes of:
                *April 20, 2022 Special  - see Appendix VIII. A-1
                *April 25, 2022 Regular - see Appendix VIII. A-2
                *May 9, 2022 Study Session - see Appendix VIII. A-3

           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 accounts payable and VIII. C-3 Construction Costs. (Pending)

           D.  Enrollment Report

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

           E.  School District Hires
                 Certificated
                *Kayla Helleson - MS/HS Counselor
                *Cameron Hardt - MS/HS Math Teacher
                *Andy Bloch - MS/HS Sped Teacher
                *Nicole Medved - CTE Teacher
                 Classified
                *Honorina Ramirez Morales-Preschool Lead Teacher
                *Justina Riippi-Librarian/Media Specialist

           F.   WIAA Enrollment

                Every year we need to submit our enrollment with WIAA for the upcoming school year. 

                Please see Appendix VIII. F for a copy of the submission form.

           G.  Administrative Policy and Procedure Updates/Revisions/Additions

                Please see Appendix VIII. G for a summary sheet with policies.

           H.  ELA Elementary Curriculum Adoption

                 Please see Appendix VIII. H for curriculum information. (Pending)

           I.  Resignations
                 Certificated
                *Brenden Harthun - MS/HS Teacher
                *Annette Quarre - MS/HS Teacher
                *Katie Sperling - ELD Coordinator/Teacher

IX.      MONITORING REPORT - None

X.       SELF EVALUATION

           A.  BSL 2b Accountability of Superintendent

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

XI.     ADJOURNMENT

05-17-22
Added:     Appendix VIII. B Budget Summary
                 Appendix VIII. C Enrollment
05-18-22
Added:     SWIP Update attachments
                 VIII. C-1 and VIII. C-3

05-23-22
Added:     VIII. C-2 AP
                 BEI Presentation
                 Curriculum Adoption Information under Superintendent Report