LAKE CHELAN SCHOOL DISTRICT

SPECIAL BOARD MEETING

DATE: February 12, 2008

TIME: 5:30 PM

LOCATION: MOE LIBRARY & DISTRICT OFFICE BOARD ROOM

AGENDA

I. READY FOR KINDERGARTEN PROGRAM (MOE LIBRARY)

II. CALL TO ORDER (DISTIRCT OFFICE BOARD ROOM)

III. APPROVAL OF AGENDA

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

V. INFORMATIONAL ITEMS

· Feb. 19, 2008 Bond Issue Election

· Spring Retreat – Location, Format, Agenda Items

· Calendar Review/Options/2008-2009/Adjustments 2007-2008

· Lease Reviews

· 2006-07 M & O Levy Expenditures and Tracking

· Staff Members of the year process

· Director of Student Learning and Assessment

· Board Training – Canfield

· Past Board Member Luncheon 1/23/08 –Board Policy 3230

· Strategic Plan Review – Goals A – E

· WSSDA Conference

· Feb. 14, 2008 Meeting with City/Larry Hibbard

VI. ACTION ITEMS

1. Personnel: Resignations: Jeff Eller, Secondary History; Lori Eller, Secondary English; Jack Tait, HS head girls soccer coach. Leave Request: Bill Sargent

2. Board Policy 2125 First Reading

VII. ADJOURNMENT