LAKE CHELAN SCHOOL DISTRICT  

REGULAR BOARD MEETING

 

DATE:             February 26, 2008

TIME:              6:00 PM Board Meeting

LOCATION:   DISTRICT OFFICE BOARD ROOM

 

AGENDA

I.                    CALL TO ORDER

 

II.                 APPROVAL OF AGENDA

 

III.               APPROVAL OF MINUTES – January 22, and Feb. 12, 2008

 

IV.              PUBLIC COMMENTS/ REQUESTS ON NON-AGENDA ITEMS

 

V.                 REPORTS

·        Bond Issue Feb. 19 Discussion

·        Road Discussions/ Pipkin & Holiday Hills

 

VI.              ADMINISTRATOR REPORTS

·        WASL Testing Schedules – Principals

·        PTL 2007/08; 2008/09

·        Parent Teacher Conferences Spring 2008

·        Senior Presentations

      

VII.            FINANCIAL REPORT – Scott Renick

 

VIII.         SUPERINTENDENT REPORT

·        Classified Employee Week March 10-14

·        Spring Retreat  - Format/Discussion

·        Employee of the Year Process/Banquet – 4/8/08

·        Director of Student Learning and Assessment

          Discussion/TOSA

          Revenue Sources

·        Board Training  3/11 (Canfield)

 

IX.              ACTION ITEMS

1.      General Fund vouchers # to # Amount $

ASB fund vouchers #  to #  Amount $

January Payroll Gross $

 Employer Contributions $ Adjustments $

TOTAL PAYROLL $

2. Personnel :  Hire:  Skip Boys, HS Assistant track coach;  Lisa Robinson,

                       HS Assistant track coach (dependent upon numbers).    

3.  School Calendar 2008-09 (adjustments)

4.  Policy 2125/ 1220/ 3210/ 5010, 3416 Adoption

5.  Special Education Policy/Procedures 2161 – 1st reading

6.  Retreat Board/Administrators – Agenda Topics

7.  Strategic Plan 2008-2013 Adoption

 

X.          ADJOURNMENT