DATE: April 24, 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 – April 10, 2023
• Payables
• Personnel
• Approval of Instructional Materials Committee Members
• Annual WIAA Membership Renewal – Resolution 2023-01

REPORTS

6:10 – 6:40 pm   30 min 

• CMS ASB
• CHS Chelan Project
• Maintenance / Custodial – Rosey Burkhard
• Transportation – Tammy Williams

SUPERINTENDENT REPORT

6:40 – 6:50 pm   10 min                 

• Celebrations
• Superintendent’s Report

FINANCIAL REPORTS

6:50 – 7:00 pm   10 min 

• Enrollment and Financial – Bo Charlton

BOARD POLICIES / ACTION ITEMS

7:00 – 7:05 pm   5 min

• BP 3211 Policy and Procedure (2nd read)
• BP 2024 Procedure – Online Learning (1st read)
• BP 5010 Policy & Procedure – Nondiscrimination and Affirmative Action (1st read)
• Summer Capital Projects

EXECUTIVE SESSION

7:05 – 7:15 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