04.26.2022 Regular Board Meeting

REGULAR BOARD MEETING

AGENDA

The meetings are held in a hybrid model with the school board and limited guests in the meeting room wearing masks.

If you want to address the Board with a presentation or make a public comment please plan to attend the meeting in person. 

The district will continue to use a video conferencing platform to welcome as many community members as possible to the meetings.  If you would like to attend this meeting via phone or computer, please contact Georgia Mashayekh  prior to 2:00pm on Tuesday, April 26 to learn how to connect. 

509-682-3515   mashayekhg@chelanschools.org

 

DATE: April 26, 2022

TIME: 6:00 PM

LOCATION: Hybrid Meeting (in-person at District Learning Center and online) 309 E Johnson Ave., Chelan, WA 98816                                                                                                                                       

AGENDA ITEMS / PUBLIC COMMENTS

6:00 – 6:05 pm 5 min

  • Call to Order
  • Approval of Agenda
  • Approval of Minutes – April 12, 2022
  • Public Comments or Request on Non-agenda Items

 

STUDENT REPORTS

6:05 – 6:20 pm 15 min

  • MOE Leadership – Jamie Mack

 

SPECIAL PRESENTATION

6:20 – 6:35 pm 15 min

  • Vaping Litigation Overview – Garrett Williams (Stevens/Clay)

 

DEPARTMENTAL REPORTS

6:35 – 7:00 pm 25 min

  • Afters – Suzanne Taylor
  • Food Service: HB 1878 – Rosey Burkhard

 

SUPERINTENDENT REPORT

7:00 – 7:15 pm 15 min

  • Superintendent – Barry DePaoli

 

FINANCIAL REPORTS

7:15 – 7:25 pm 10 min

  • Enrollment and Financial Reports – Bo Charlton

 

POLICY & PROCEDURE REVIEWS

7:25 – 7:40 pm 15min

  • BP 5400 Personnel Leaves
  • BP 5401 Sick Leave
  • BP 5409 Unpaid Holidays for Reason of Faith or Conscience Personnel – (NEW)
  • BP 5410 Holidays
  • BP 6022 Minimum Fund Balance

 

ACTION ITEMS

7:40 – 7:55 pm 10 min

  • Vaping Litigation
  • Payables & Payroll
  • Personnel

 

EXECUTIVE SESSION

7:55 – 8:15 pm 20 min

  • To discuss the performance of a public employee with no action to be taken. RCW42.30.110

 

 ADJOURNMENT

 

 

 

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