02.08.2022 Regular Board Meeting
REGULAR BOARD MEETING
AGENDA
DATE: February 8, 2022
TIME: 6:00 PM
LOCATION: Hybrid Meeting (in-person at District Learning Center and online)
AGENDA ITEMS / PUBLIC REQUESTS – COMMENTS
6:00 – 6:05 PM 5 MIN
- Call to Order
- Approval of Agenda
- Approval of Minutes – January 25 & January 31, 2022
- Public Comments or Request on Non-agenda Items
DIRECTOR PRESENTATION
6:05 – 6:10 PM 5 MIN
- WA State School Directors Assoc. – Aurora Flores, President
STUDENT REPORT
6:10 – 6:20 PM 10 MIN
- HS Med Club
- Chelan School of Innovation
PROGRAM REPORTS
6:20 – 6:40 PM 20 MIN
- Chelan School of Innovation (CSI) – Erik Peterson
- Teaching and Learning – K.C. Knudson
SUPERINTENDENT REPORT
6:40 – 6:50 PM 10 MIN
- Superintendent – Barry DePaoli
- Brad Wilson is honored as WA State Principal of the Year
POLICY & PROCEDURE REVIEWS
6:50 – 7:00 PM 10 MIN
- BP 5011 & Procedure – Sexual Harassment – 1st reading
- BP 5201 – Drug Free Schools, Community & Workplace – 1st reading
ACTION ITEMS
7:00 – 7:10 PM 10 MIN
- Payables
- Personnel
EXECUTIVE SESSION
7:10 – 7:35 PM 25 MIN
- To discuss the performance of a public employee with no action to be taken. RCW42.30.110
ADJOURNMENT