DATE: March 23, 2026

TIME: 6:00 PM

LOCATION: District Learning Center – 309 E Johnson Ave., Chelan WA 98816

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 – March 9, 2026
• Payables and Payroll
• Personnel

PRESENTATIONS

 6:10 – 6:40 pm  30 min 

• CMS ASB
• Facilities & Operations – Rosey Burkhard
• Nurses – Erika Scroggie

UPDATES

6:40 – 6:45 pm   5 min   

• Legislative – Stephanie Fuller

FINANCIAL REPORTS

6:45 – 6:55 pm   10 min 

• Enrollment & Financial – Fabi Lara

SUPERINTENDENT

6:55 – 7:10 pm   15 min 

• Celebrations
• Budget Planning
• Strategic Planning

BOARD POLICIES / ACTION ITEMS

7:10 – 7:20 pm   10 min

• BP 6217 & Procedure – Electronic Funds Transfer – 2nd Read
• BP 5401 & NEW Procedure – Sick Leave – 1st Read
• BP 5404 – Family, Medical, and Maternity Leave – 1st Read

EXECUTIVE SESSION

7:20 – 7:50 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