LAKE CHELAN SCHOOL DISTRICT

REGULAR BOARD MEETING

DATE: November 27, 2007

TIME: 6:00 PM Board Meeting

LOCATION: DISTRICT OFFICE BOARD ROOM

AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

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

IV. APPROVAL OF MINUTES – October 23, and Nov. 13, 2007

V. PUBLIC COMMENTS/ REQUESTS ON NON-AGENDA ITEMS

VI. KINDERGARTEN PRESENTATION – Bilingual Community Classrooms

VII. REPORTS

· Administrator Reports

· PTL

· Pre-school Grant

· Migrant/PAC – reschedule

· Salad Bar/Pre-made Salads

· Bond Issue 2/19/08

· Board Members – Self Evaluation, Who is Responsible for What

1/8/2008 meeting

VIII. FINANCIAL REPORT – Scott Renick

· Close out of 2006-07 books

IX. ACTION ITEMS

1. General Fund vouchers # to # Amount $

ASB fund vouchers # to # Amount $

November Payroll Gross $

Employer Contributions $ Adjustments $

TOTAL PAYROLL $

2. Personnel : Hire: Brian Strausbaugh, bus driver; Daniel White, PAC

lights and sound tech; Brisa Romero, Eric Peterson, International Club

advisors. Resignation: Mike Hackenmiller, HS assistant girls softball

coach.

3. SIP/Holden Village

4. Board Meeting/Special Date and time

12/18/07 11:30 am Lunch/meeting with Legislators

5. Superintendent Contract Extension through 6/30/2011

Addendum B-1

6. 2007/2008 Out of Endorsement Assignments

IX. ADJOURNMENT