LAKE CHELAN SCHOOL DISTRICT

SPECIAL BOARD MEETING

DATE: December 18, 2007

TIME: Noon ***Lunch at 11:30 am*****

LOCATION: DISTRICT OFFICE BOARD ROOM

AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. SWEAR IN BOARD MEMBERS – Leah Thompson, Lynda Foster

IV. APPROVAL OF MINUTES – November 27, 2007

V. PUBLIC COMMENTS/ REQUESTS ON NON-AGENDA ITEMS

VI. STUDENT PRESENTATION

· “Urban Plunge” Presentation

VII. WELCOME LEGISLATORS/GUESTS

· Discussion of Legislative Session

VIII. FINANCIAL REPORT – Scott Renick

IX. ACTION ITEMS

1. Approval of December Payables and Payroll– to be reviewed 1/8/08

2. Personnel : Hire: KC Craven, Linda Reister, Tech trouble

shooter; John Ryan, Chris Czerniak, Shared HS drama

Resignation: Sarah Lewman, MS assistant Drama

3. Title V Approval

X. BOND UPDATE

XI. ADJOURNMENT