DATE: April 22, 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 – April 8, 2024
• Payables & Payroll
• Personnel
• WIAA Membership Resolution 2024-01

PRESENTATIONS

6:10 – 6:45 pm   35 min 

• CHS Chelan Project
• Transportation – Tammy Williams
• Student Nutrition – Rosey Burkhard
• WSSDA Legislative Report – Stephanie Fuller

FINANCIAL REPORTS

6:45 – 6:55 pm   10 min 

• Enrollment and Financial – Fabi Lara

SUPERINTENDENT REPORT

6:55 – 7:20 pm   25 min 

• Celebrations
• Safety & Security Review

BOARD POLICIES / ACTION ITEMS

7:20 – 7:30 pm   10 min

• BP 2161, Procedure changes – Special Education and Related Services for Eligible Students – 2nd Reading

EXECUTIVE SESSION

7:30 – 8:00 pm   30 min 

• To consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of decreased price. However, final action selling or leasing public property shall be taken in a meeting open to the public.   RCW42.30.110

 ADJOURNMENT