LAKE CHELAN SCHOOL DISTRICT  

SPECIAL BOARD MEETING

 

DATE:             November 24, 2009

TIME:              5:00 PM 

LOCATION:   DISTRICT OFFICE BOARD ROOM

 

AGENDA

I.                    CALL TO ORDER

 

II.                 APPROVAL OF AGENDA

 

III.               SWEAR IN BOARD MEMBERS

·        Ken Brunner

·        Siri Tift

                                  

IV.              APPROVAL OF MINUTES October 27, and November 10, 2009 (plus 10/13/09 combined City Council meeting notes)

 

V.                 EXECUTIVE SESSION – SUPERINTENDENT EVALUATION #1 2009/2010

 

VI.              PUBLIC COMMENTS/ REQUESTS ON NON-AGENDA ITEMS

  

VII.            REPORTS/PRESENTATIONS

·        Migrant/Bilingual PAC Presentation – Larry Bowers

·        Administrator Reports/PTL Work

·        Board Members – Self Evaluation

·        CORE 24 DISCUSSION/State Board

·        Staff Development/Late Starts (discussion)

·        Graduation Requirements (draft 2410)

·        CTE Meeting 11/17/09

   

VIII.         FINANCIAL REPORT – Scott Renick

·        Close out of 2008/09 Books

·        Budget notes/State deficit

 

IX.              ACTION ITEMS

1.      General Fund checks #    to #        Amount $

       ASB fund checks #       to #      Amount $

      Capital Projects checks #     to #     Amount $

November Payroll Gross $    Employer Contributions $ Adjustments   TOTAL PAYROLL $             *AP/Payroll…to be reviewed in December

2.      Personnel: Hire:     

3.      Election of Officers -2010

4.      Set Special Board Meeting for December 15, 2009-11:30 a.m. with Legislators; February 6, 2010-8:00a.m.-Board Retreat/Campbell’s Resort, May 8, 2010-Board retreat/Campbell’s Resort

 

X.                 ADJOURNMENT