LAKE CHELAN SCHOOL DISTRICT

SPECIAL BOARD MEETING

DATE: January 8, 2008

TIME: 5:00 PM

LOCATION: DISTRICT OFFICE BOARD ROOM

AGENDA

I. CALL TO ORDER

II. SWEAR IN BOARD MEMBER – Jim Colbert

III. APPROVAL OF AGENDA

IV. PUBLIC COMMENTS/VISITOR REQUESTS ON NON-AGENDA ITEMS

V. STUDENT DISCIPLINE APPEAL

VI. BOARD SELF-EVALUATION; WHO IS RESPONSIBLE FOR WHAT?

· Document Review/Exercise

VII. BOND ISSUE UPDATE

VIII. STRATEGIC PLAN REVIEW

IX. REVIEW DECEMBER PAYABLES/PAYROLL

General Fund vouchers # to # Amount #

ASB Fund vouchers # to # Amount $

December payroll Gross $641,599.32; Employer Contributions $201,425.58,

Payroll Adjustment $0, Total Payroll $843,024.90

X. PERSONNEL/60 Minutes Possible Action

XI. ADJOURNMENT