01.08.24 Regular Board Meeting

DATE: January 8, 2024

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 – December 11, 2023
  • Payables

                       

PRESENTATIONS

6:10 – 6:30 pm  20 min

  • CHS Drama Club
  • Transportation – Tammy Williams

                       

UPDATES

6:30 – 6:50        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

6:50 – 7:00 pm  10 min

  • Celebrations – SCHOOL BOARD APPRECIATION
  • Midyear Feedback Process

                       

BOARD POLICIES / ACTION ITEMS

7:00 – 7:05 pm  5 min 

  • BP 5271 & Procedure – Reporting Improper Governmental Action (Whistleblower Protection) – 1st Read

                       

EXECUTIVE SESSION

7:05 – 7:35 pm  30 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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