DATE: December 11, 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

INDUCTION OF BOARD MEMBERS

6:05 – 6:15 pm   10 min 

Oath of Office for new Board Directors – Brad Wilson

• Kim Thorpe – Dist. 4
• Barb Polley – Dist. 2
• Christy Nielsen – Position 5 (At Large)

 CONSENT AGENDA

6:15 – 6:20 pm   5 min   

• Approval of Agenda
• Approval of Minutes – November 27, 2023
• Payables
• Surplus (technology & athletics)

PRESENTATIONS

6:20 – 6:50 pm   30 min 

• FBLA (Future Business Leaders of America) – Club Officers
• Teaching & Learning – Tiffany Viall
• Student Services and Inclusion – Kirk Marshlain

UPDATES

6:50 – 7:10 pm   20 min 

• Chelan Middle School – Brian Wood
• Morgen Owings Elementary – Erin Morin
• Chelan High School – Jamie Pancho
• Chelan School of Innovation/Digital Academy – Terry Sanders

SUPERINTENDENT REPORT

7:10 – 7:20 pm   10 min 

• Celebrations
• Strategic Plan Scorecard

BOARD POLICIES / ACTION ITEMS

7:20 – 7:35 pm   15 min 

• Board Organization
• Appoint For and Against Committee Members for Elec. Guide
• BP 6220 & Procedure – Bid Requirements (2nd read)
• BP 1610 & Procedure or 1611 – Conflicts of Interest 2nd Class Districts (2nd read)
• BP 2190 & Procedure – Highly Capable Programs (2nd read)

EXECUTIVE SESSION

7:35- 7:45 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