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