DATE: November 13, 2023

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 23, 2023
• Payables
• Personnel

PRESENTATIONS

6:10 – 6:25 pm     15 min

• New Staff Introductions
• CSI ASB (Assoc. Student Body)
• CSI / CDA – Terry Sanders
• MOE – Erin Morin
• Migrant – Dia Galvan

UPDATES

6:30 – 7:30 pm     60 min

• Chelan Middle School – Brian Wood
• Chelan High School – Jamie Pancho
• Teaching & Learning – Tiffany Viall
• Student Services & Inclusion – Kirk Marshlain

SUPERINTENDENT REPORT

7:30 – 7:40 pm     10 min

• Celebrations
• Budget Reductions
• Levy Information and Resolutions

BOARD POLICIES / ACTION ITEMS

7:40 – 7:45 pm     5 min  

• BP 3231 Policy & Procedure – Student Records (2nd Read)
• BP 3520 Policy & Procedure – Student Fees, Fines, or Charges (2nd Read)
• Resolution 2023–08 – Authorization of Newly Elected Board Member to Attend WSSDA Conference 2023

EXECUTIVE SESSION

7:45- 7:55 pm     10 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