DATE: August 28, 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 – August 14, 2023
• Payables & Payroll
• Personnel

REPORTS

6:10 – 6:30 pm   20 min

• Summer STEAM Report – Julie Spanjer
• Chelan Middle School – Brian Wood

BRIEF UPDATES

6:30 – 6:50 pm   20 min

• Athletics – Evan Reister
• Morgen Owings Elementary – Erin Morin
• Chelan School of Innovation – Terry Sanders
• Chelan High School – Jamie Pancho

SUPERINTENDENT REPORT

6:50 – 7:05 pm   15 min

• Celebrations
• FLO Analytics Enrollment Forecast Report

FINANCIAL REPORTS

7:05 – 7:15 pm   10 min

• Enrollment and Financial – Fabi Lara

BOARD POLICIES / ACTION ITEMS

7:15 – 7:25 pm  10 min

• BP 5253 & Procedure – Maintaining Professional Staff Student Boundaries (2nd read)
• Resolution 2023 – 05 CMS Mascot Change

EXECUTIVE SESSION

7:25 – 7:35 pm   10 min

• To discuss the selection of a site or the acquisition of real estate if public knowledge of the matter might increase the price with no action to be taken. 30.110

ADJOURNMENT