Chelan Digital Academy
05.24.2022- Regular Board Meeting
DATE: May 24, 2022
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
- Approval of Agenda
- Approval of Minutes – May 09, 2022
- Public Comments or Request on Non-agenda Items
DEPARTMENT REPORTS
6:05 – 6:30pm 25 min
- Student Services – Nesha Bremmeyer/Derek Todd
- Athletics – Ryan McKelvie
SUPERVISOR REPORTS
6:30 – 7:00 pm 30 min
- Transportation – Tamara Williams
- Maintenance & Operations – Rosey Burkhard
BUILDING REPORTS
7:00 – 7:20 pm 20min
- MOE School Improvement Plan – Erin Morin
FINANCIAL REPORTS
7:20 – 7:40 pm 20 min
- Enrollment and Financial Reports – Bo Charlton
- AP / Payroll Report
ACTION ITEMS
7:40 – 7:50 pm 10 min
- MOE P.A. Upgrade (Approval)
- 2022-23 Pre-School Calendar Approval
- Payables & Payroll
- Personnel
EXECUTIVE SESSION
7:50 – 8:05 pm 15min
To discuss the performance of a public employee with no action to be taken. RCW42.30.110
ADJOURNMENT
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