DATE: October 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
• Public Comments or Request on Non-agenda Items

CONSENT AGENDA

6:05 – 6:10 pm  5 min   

• Approval of Agenda
• Approval of Minutes – October 10, 2022
• Payables & Payroll
• Personnel
• Approval of Highly Capable Grant
• Approval of Chelan/Manson Wrestling Co-Op

REPORTS

6:10 – 6:30 pm   20 min 

• Todos United
• Athletics – Ryan McKelvie

SUPERINTENDENT REPORT

6:30 – 6:45 pm   15 min 

• Celebrations
• New Staff Introductions
• Entry Plan Report
• LCSD Rebranding Project Update
• WSSDA Conference Planning

FINANCIAL REPORTS

6:45 – 6:55 pm   10 min 

• Enrollment and Financial Reports – Bo Charlton

BOARD POLICIES / ACTION ITEMS

 6:55 – 7:05 pm   10 min   Potential Action           

• BP 3241 Procedure – Student Discipline (3rd reading)
• BP 5001 – Hiring of Retired School Employees (2nd reading)

EXECUTIVE SESSION

7:05 – 7:20 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