12.14.2021- REGULAR BOARD MEETING
AGENDA ITEMS / PUBLIC REQUESTS – COMMENTS
6:00 – 6:05 pm 5 min
• Call to Order
• Approval of Agenda
• Approval of Minutes – November 23, 2021
• Public Comments or Request on Non-agenda Items
INDUCTION OF NEW BOARD MEMBERS
6:05 – 6:15 pm 10 min
• Oath of Office for new Board Directors – Barry DePaoli
Erik Nelson
Stephanie Fuller
STUDENT REPORT
6:15 – 6:25 pm 10 min
• FBLA – Rocio Sevilla, president
Noemi Garcia-Rosas, vice-president
BUILDING SUMMARIES
6:25 – 6:50 pm 25min
• Chelan High School – Brad Wilson
• Chelan Middle School – Brian Wood
SUPERINTENDENT REPORT
6:50 – 7:00 pm 10 min
• Superintendent – Barry DePaoli
PROGRAM REPORTS
7:00 – 7:20 pm 20 min
• Student Services – Sarah Clarke
• Highly Capable – K.C. Knudson
ACTION ITEMS
7:20 – 7:35 pm 15 min
• Re-organization of the Board: Elections
- Board President
- Board Vice-President
- WSSDA Legislative Representative
- WIAA Representative
- Facility Representative
• Approval of Highly Capable Program
• Payables & approval of additional to be approved in January
• Approval of Payroll to be approved in January
• Personnel
• Surplus
EXECUTIVE SESSION
7:35 – 8:00pm 25 min To discuss the performance of a public employee with no action to be taken. RCW42.30.110