DATE: June 10, 2024

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 – May 28, 2024
• Payables
• Personnel

PRESENTATIONS

 6:10 – 7:10 pm  60 min 

• CSI / CDA End of Year – Terry Sanders
• Teaching & Learning End of Year – Tiffany Viall
• Student Services & Inclusion End of Year – Kirk Marshlain

UPDATES

7:10 – 7:20 pm   10 min 

• WSSDA Updates – Stephanie Fuller
• NCESD Student Assistant Professional

SUPERINTENDENT REPORT

7:20 – 7:30 pm   10 min 

• Celebrations
• City of Chelan Traffic Updates

BOARD POLICIES / ACTION ITEMS

7:30 – 7:35 pm   5 min  

• Resolution 2024-02 – Athletics agreement between Orondo Middle School & Chelan Middle School
• Resolution 2024-03 – Request for Proposals (RFP) for Property Management Services
• Election of District Legislative Representative per BP 1210
• Updates of BP 1210, BP 1220, & BP 1225 for matching verbiage of Election of District Legislative Representative
• Approval of Educator Equity Report

EXECUTIVE SESSION

7:35 – 7:50 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