LAKE CHELAN SCHOOL DISTRICT

REGULAR BOARD MEETING

DATE: January 22, 2008

TIME: 6:00 PM Board Meeting

LOCATION: DISTRICT OFFICE BOARD ROOM

AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. PUBLIC HEARING – Transportation Fund Budget Extension

IV. APPROVAL OF MINUTES – December 18, 2007 and January 8, 2008

V. SCHOOL BOARD RECOGNITION MONTH

VI. PUBLIC COMMENTS/ REQUESTS ON NON-AGENDA ITEMS

VII. REPORTS

· “I Believe’ essays – Steve Bovingdon

· “Girls on the Run” – Brisa Romero, Shelly Wold

· Tom Robinson/Math Standards

· Principals – Graduation Standard

- Non-Productive Policy

- Credits/State Board

VIII. INFORMATIONAL ITEMS

· Bond updates

· 2008 Report Card

IX. FINANCIAL REPORT – Scott Renick

X. SUPERINTENENT REPORT

· Employee of the Year Process

· Strategic Plan Review/Adoption 2/26/08

· Public Disclosure Forms due 4/15/08

· Planning 2008-09 – Spring Retreat Discussion

· Board Professional Development

XI. ACTION ITEMS

1. General Fund vouchers # to # Amount $

ASB fund vouchers # to # Amount $

January Payroll Gross $ Employer Contributions $

Adjustments $ TOTAL PAYROLL $

2. Personnel : Hire: Amy Young, Jessica, Field, Lori Smythe, Jeanne Pusey,

Sue Walker, Nick Snyder, Bob Soost, Debbie Housley, Richard Uhlhorn,

Christina Marie Wright, Barb Polley, Margie Lynch, Kelly Underwood,

Johanna Schuldt, Susanne Daniels, Marie Alice Hurst, Jen Peart

Kristen Johnson, Claudia Negrete - MOE Afters; Leslie Blair, HS assistant

Softball Coach; Roseann Young, MS assistant Drama.

Resignation: Ken Barnes, HS assistant track Coach; Peter Larson, HS

Assistant tennis.

3. Budget Extension/Transportation Fund

4. Co-operative Program – Manson/Chelan Track and HS Drama

XII. ADJOURNMENT