01-31-22

THE MISSION OF THE MANSON SCHOOL DISTRICT IS
"Continuous Student Learning"
Manson School District No. 19 Board of Directors Meeting
Monday, January 31, 2022 - via ZOOM
6:00 p.m. Regular Board Meeting

https://us02web.zoom.us/j/88466533317

TENTATIVE AGENDA

I.       CALL TO ORDER/FLAG SALUTE - ASB Student Rep, Cara Hutton

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
           *Board Appreciation - Voni Walker 
           *DA Davidson - Powerpoint Presentation  - Cory Plager 
           *ELD Powerpoint Presentation - Katie Sperling

V.     COMMUNICATIONS
         a.  Board Report
              *School Site Visit
              *Early Start Time and executive session for the February Board Meeting
         b.  Student Report- Cara Hutton
         c.  Legislative Report - Aurora Flores - SB5735
         d.  Community Report
         e.  Superintendent Report
               *COVID Update - Powerpoint Presentation - Michelle Rogge
               *ESSER Funds - Morgan Thornton
               *Blue and White Award-nomination forms going out at the end of this month-see form
               *Activities Calendar

**DISMISS AUDIENCE
          
VI.       PROGRAM REVIEW
          *MEA Contract - update

VII.     BOARD POLICY REVIEW/DISCUSSION 
          *EL 2i  Ends Focus of Grants or Contracts
          *BSL 2a Unity of Control

VIII.   CONSENT AGENDA                                                                                  Action
       
           **Recommended Action:  Move to approve action items on the consent agenda.

           A.  Approval of Minutes

                Approve Minutes for December 16, 2021.

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

           B.  Budget Status/Chelan County Treasurer's Reports

                Please see Appendix VIII. B for a summary of that report.

           C.  Payroll and Accounts Payable

                Please see Appendix VIII. C-1 for payroll and VIII. C-2 for accounts payable.

           D.  Enrollment Report

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

           E.  School District Hire
                *Andy Bloch - Temporary Paraeducator
                *Evelyn DeJesus - MS Girls Assistant Basketball Coach

IX.      BUSINESS AND FINANCE - None

X.        MONITORING REPORT

          A.  EL-2i Ends Focus of Grants or Contracts                                                                                        Action

**Recommended Action:

Move to approve Monitoring Report EL 2i, as attached hereto, and made a part of the record.

               Please see Appendix X. A for a copy of that report. 

XI.       GOVERNANCE POLICY CHANGES/REVISIONS/UPDATES - None

XII.      SELF EVALUATION

            A.  Executive Limitations 2i Ends Focus of Grants or Contracts.

                 Please see Appendix XII. A for a copy of the review sheet.

            B.  BSL 2a Unity of Control

                 Please see Appendix XII. B for a copy of the review sheet.

XIII.      BOOK STUDY - no study at this time

XIV.      ADJOURNMENT

 

01-26-22
Added:
*IV. Presentations/Recognitions - ELD Powerpoint Presentations
Appendix VII. C-2 Accounts Payable

01-27-22
Added:
Powerpoint Presentation under Superintendent Report Re: COVID
Added information for ESSER Funds under Superintendent's Report

01-28-22
Added:
Under Presentations/Recognitions-DA Davidson PDF (updated information 01-31-22)