LAKE CHELAN SCHOOL DISTRICT  

SPECIAL BOARD MEETING

 

DATE:                        May 12, 2009

TIME:                        6:00 PM 

LOCATION:              CHS LIBRARY        

 

AGENDA

 

I.                    CALL TO ORDER

 

II.                 APPROVAL OF AGENDA

 

III.               APPROVAL OF MINUTES – March 24 and April 28, 2009

 

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

 

V.                 REPORTS

·        Tom Robinson – National Board Certification update

·        Janae Miller – Recycle Program

·        Larry Hibbard – Capital Projects/Road Conditions

 

VI.              INFORMATIONAL ITEMS

·        Budget Updates

·        Senior Presentations

·        Staffing 2009-10

·        Report May 4, Dr. Baker – PTL

·        Afters Surveys

·        CTE Policy/Procedures

 

VII.            ACTION ITEMS

·        Summer Programs

·        Surplus Bus

·        Lease Updates/Approvals

-         CVCH

-         Chelan Fresh

-         North Central ED

-         Libke Insurance

·        WIAA 2009-10 Membership Form

 

VIII.         MIGRANT PAC MEETING 7 PM – HS Commons Potluck Dinner

                                    Larry Bowers

 

IX.              ADJOURNMENT