DATE: April 10, 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 – March 27, 2023
• Payables
• Personnel

REPORTS

6:10 – 7:10 pm   60 min 

• Study & Survey – ALSC Architects: Ken Murphy & Kim Phelps
• Art Club – Damian Smith
• Chelan Middle School – Brian Wood
• Chelan High School – Jamie Pancho

UPDATES

7:10 – 7:20 pm   10 min 

• MOE & Holden Village – Erin Morin
• CSI – Terry Sanders

SUPERINTENDENT REPORT

7:20 – 7:30 pm   10 min                 

• Celebrations
• Superintendent’s Report

BOARD POLICIES / ACTION ITEMS

7:30 – 7:35 pm   5 min

• BP 3211 Policy and Procedure (first read)

EXECUTIVE SESSION

7:35 – 7:45 pm   10 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