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