DATE: August 26, 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 – August 12, 2024
• Payables & Payroll
• Personnel
• Surplus

UPDATES

6:10 – 6:40 pm   30 min 

• CHS – Jamie Pancho
• CMS – Terry Sanders
• MOE – Erin Morin
• CSI / CDA / Holden – Brian Wood
• Athletics – Evan Reister
• WSSDA Updates – Stephanie Fuller

SUPERINTENDENT REPORT

6:40 – 6:55 pm   15 min 

• Celebrations
• Enrollment Projecting

FINANCIAL REPORTS

6:55 – 7:05 pm   10 min 

• Enrollment and Financial – Fabi Lara                        

BOARD POLICIES / ACTION ITEMS

7:05 – 7:10 pm   5 min  

• Approval of LCEA Contract 2024-2027
• Approval of LCAAA Contract 2024-2027
• Acceptance of WIAA Combine Agreement for Girls Soccer with Entiat SD
• BP 5005 – Employment & Volunteers Disclosures – 2nd read
• BP 2230 – Transition to Kindergarten Program – 2nd read

EXECUTIVE SESSION

7:10 – 7:25 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