DATE: July 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 – June 24, 2024
• Payables
• Personnel

UPDATES

6:10 – 6:20 pm   10 min 

• WSSDA Updates – Stephanie Fuller

SUPERINTENDENT REPORT

6:20 – 6:45 pm   25 min 

• Celebrations
• Year End Report

BOARD POLICIES / ACTION ITEMS

6:45 – 6:50 pm   5 min  

• Approval of Property Management Contract
• Approval of Chelan Fresh Lease Addendum
• BP 2320 & Procedure – Field Trips, Excursions, and Outdoor Education

EXECUTIVE SESSION

6:50 – 7:05 pm   15 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