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



