LAKE CHELAN SCHOOL DISTRICT

SPECIAL BOARD MEETING

DATE: April 22, 2008

TIME: 5:00 PM Board Meeting

LOCATION: DISTRICT OFFICE BOARD ROOM

AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. APPROVAL OF MINUTES – March 25, 2008, April 17, 2008

IV. PUBLIC COMMENTS/ REQUESTS ON NON-AGENDA ITEMS

V. REPORTS – MS/HS; Maintenance/Custodial; Food Service

VI. SUPERINTENDENT REPORT

· Aquatic/Recreation Center - Discussion

· Missoula Children’s Theater May 12-17, 2008

· Negotiations Update

· Past Board Member Lunch May 20, 2008 noon

· PAC Users Meeting 5/29/08 – 3:30 PM

· Evening of Excellence 5/5/08 – 7 PM

· Volunteer Luncheon May 21, 2008

· Holden 6^th Grade Trip 5/27-30

· San Juan 5^th grade trip May 28-30

· Graduations

Chelan HS June 6 7 pm

Holden Village June 7 10:30 am

Glacier Valley June 8 2 pm

Preparatory HS June 9 6:30 pm

Chelan MS June 11 7 pm

· Senior Presentations – May 12-16

· Chelan Middle School Principal Selection Process – May 7-9 Interviews

VII. FINANCIAL REPORT – Scott Renick

· March 2008

· M & O Planning

· Bond Issue/Capital Projects – Property closing May 15, 2008

VIII. ACTION ITEMS

1. General Fund vouchers # to # Amount $

ASB fund vouchers # to # Amount $

April Payroll Gross $ Employer Contributions $ Adjustments $

TOTAL PAYROLL $

2. Personnel : Hire: KC Craven, MS assistant track; Hanna Hull, HS

assistant track; Erik Peterson, Head girls soccer coach,: Bobbi Rodriguez,

ECEAP/Special Ed. Para educator; Tom Robinson, Head HS girls

Basketball coach. Resignation: Andrea Parnell, MS assistant track coach;

Linda Reister, MS ASB advisor; Colleen Miller, GVHS para educator.

3. San Juan Trip – 5^th grade May 28-30

IX. ADJOURNMENT