LAKE CHELAN SCHOOL DISTRICT

SPECIAL BOARD MEETING

DATE: December 16, 2008

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

LOCATION: DISTRICT OFFICE BOARD ROOM

AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. APPROVAL OF MINUTES November 25, 2008, December 10 & 15, 2008

IV. PUBLIC COMMENTS/ REQUESTS ON NON-AGENDA ITEMS

V. REQUEST TO PRESENT TO THE SCHOOL BOARD

· Mr. & Mrs. Flores, Troy’s Piazza

VI. WELCOME LEGISLATORS/GUESTS

· Discussion of Legislative Session

· M & O Levy 2/3/09

VII. FINANCIAL REPORT – Scott Renick

VIII. ACTION ITEMS

1. Approval of December Payable and Payroll – to be reviewed 1/13/09

2. Personnel : Hire: MOE Reading reinforcement: Carrie Sorensen, Kathy Picton, Maureen White, Jenifer Rainviller, Jo Aneshansley, Cathy Morris, Vicki Anderson, Bobbi Rodriguez, Susanne Daniels, Carol McQuaid, Jennifer Polley, Marie Alice Hurst, Shelly Stamps, Johanna Schuldt. Resignation: Jim Oscarson, HS head golf coach.

3. Policy 6250 Wireless Communication Devices - Amendment

4. Resolution 08-04 Orrin & Lil Fisher General Trust

IX. CAPITAL PROJECTS – Update

X. SUPERINTENDENT SEARCH – Update

XI. ADJOURNMENT