LAKE CHELAN SCHOOL DISTRICT  

SPECIAL BOARD MEETING

 

DATE:                        September 11, 2007

TIME:                        5:30 PM  Welcome to New Staff

6:00 PM 

LOCATION:              DISTRICT OFFICE BOARD ROOM

           

 

AGENDA

I.                    CALL TO ORDER

 

II.                 APPROVAL OF AGENDA

 

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

           

IV.              REPORTS

 

V.                 ADMINISTRATOR REPORTS

·        Bond Issue Update

·        A & E Services/RFP - Review

·        Strategic Plan Review 10/20/07 – Campbell’s Lodge 8:30 am – 3:30 pm

·        March 14-15, 2008 Board Retreat (TBD)

-         Planning for 2008-09

·        WASL Scores/Regional and State Comparisons

·        Performance Contracting (Energy)

·        Holden Village/6th grade (update)

 

 

VI.              ACTION ITEMS

·        Technology Acceptable Use Policy/Forms #2022(Revision Approval)

·        Professional Standards Policy/Procedures #5250 (Adoption)

·        “DREAM Act” Resolution # _______________

          Letter of Approval

·        “Emergency Access” Easement/Naumes property with City/Developer

 

VII.            ADJOURNMENT