02.27.2023 Regular Board Meeting

DATE: February 27, 2023

TIME: 6:00 PM

LOCATION: Hybrid Meeting (in-person at District Learning Center and online)

AGENDA ITEMS / PUBLIC COMMENTS

6:00 – 6:05 pm  5 min

• Call to order
• Public Comments or Request on Non-agenda Items

CONSENT AGENDA

6:05 – 6:10 pm   5 min

• Approval of Agenda
• Approval of Minutes – February 13, 2023
• Payables & Payroll
• Personnel
• Chelan / Entiat Middle School Softball Combine

REPORTS

6:10 – 6:40 pm   30 min

• MOE Student Leadership Team
• District Athletics – Evan Reister
• Technology / Assessments – Frank Phelps

SUPERINTENDENT REPORT

6:40 – 6:50 pm   10 min

• Celebrations
• 2/14/23 Preliminary Election Results Summary
• Discussion on a 55% majority for school bond measures
• Initial study and survey visit recap

FINANCIAL REPORTS

6:40 – 6:50 pm   10 min

• Enrollment & Financial Reports – Bo Charlton

BOARD POLICIES / ACTION ITEMS

6:50 – 7:00 pm   10 min

• BP 3141 – Nonresident Students – 2nd Read
• Leave of Absence

EXECUTIVE SESSION

7:00 – 7:15 pm   15 min

• To discuss the qualifications of an applicant for public employment and/or review the performance of a public employee with no action to be taken. RCW42.30.110

ADJOURNMENT