DATE: October 23, 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 9, 2023
• Payables & Payroll
• Personnel
• Acceptance of Gifts to District
• Non-Substantive Policy Updates Based on HB 1207

                (2022P, 2161P, 2162, 3122, 3225, 3241)

PRESENTATIONS

6:10 – 6:45 pm     35 min  

• New Staff Introductions
• CHS ASB (Assoc. Student Body)
• Athletics – Evan Reister

FINANCIAL REPORTS

6:45 – 6:55 pm     10 min  

• Enrollment and Financial – Fabi Lara

SUPERINTENDENT REPORT

6:55 – 7:05 pm     10 min  

• Celebrations
• EPO and Tech Levy updates
• Student Growth Percentiles

BOARD POLICIES / ACTION ITEMS

7:05 – 7:15 pm     10 min  

• Draft levy amounts and estimated rates approval
• BP 3231 Policy & Procedure – Student Records (1st Read)
• BP 3520 Policy & Procedure – Student Fees, Fines, or Charges (1st Read)

EXECUTIVE SESSION

7:15 – 7:25 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