Chelan Digital Academy
07.10.2023 Regular Board Meeting
DATE: July 10, 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 – June 28, 2023
- Payables
- Personnel
SUPERINTENDENT’S REPORT
6:10 – 6:50 pm 40 min
- Year End Report and Discussion
BOARD POLICIES / ACTION ITEMS
6:50 – 7:05 pm 15 min
- BP 5161 Civility in the Workplace (3rd read)
- Resolution 2023-03 – Authorized Credit Card Balance
- Resolution 2023-04 – Advanced Travel Checking Account
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
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