LAKE CHELAN SCHOOL DISTRICT  

REGULAR BOARD MEETING

 

DATE:             September 23, 2008

TIME:              6:00 PM 

LOCATION:   DISTRICT OFFICE BOARD ROOM

 

AGENDA

I.                    CALL TO ORDER

 

II.                 APPROVAL OF AGENDA

 

III.               APPROVAL OF MINUTES – August 26 and September 9, 2008

 

IV.              PUBLIC COMMENTS/ REQUESTS ON NON-AGENDA ITEMS

           

V.                 REPORTS

·        Music Program Presentation – Stephen Burdick

·        Capital Projects Update – Larry Hibbard

·        WASL/Assessment Report – Frank Phelps

 

VI.              INFORMATIONAL ITEMS

·        Student Enrollment September, 2008

·        M & O Information

      

VII.            ADMINISTRATOR REPORTS

·        Open Houses

·        On-Line Learning Options MS/HS – Update/Enrollment/Courses

-         Policy/Procedures

VIII.         FINANCIAL REPORT – Scott Renick

 

IX.              ACTION ITEMS

1.      General Fund vouchers # to # Amount $

ASB fund vouchers #  to #  Amount $

September Payroll Gross $ Employer Contributions $ Adjustments $

  TOTAL PAYROLL $

2. Personnel :  Hire:   Donna Zavala, assistant cook/dishwasher; Karla

    Sackenreuter, assistant cook/dishwasher; Jerry Lopez/David Talley/

    Phil Harvey, shared HS assistant (5th)  football coach.; Norma Gorham,

    MS/HS ESL teacher; Ken Barnes, 8th grade assistant football coach.

    Resignation: Terry Hackenmiller, assistant cook/dishwasher; Amador

    Rodriguez, custodian; Jamie Mack, Head MS softball coach; Bill Sargent,

    8th grade assistant football coach; Nanette Ashmore, Dance Team coach.   

3. Internet Based Learning Policy/Procedures 2250 Amendment

           

X.                 EXECUTIVE SESSION – (30 Minutes – Possible Action)

·        Personnel

·        Real Estate ( Property/Leases)

XI.       ADJOURNMENT