LAKE CHELAN SCHOOL DISTRICT

SPECIAL BOARD MEETING

DATE: March 25, 2008

TIME: 5:00 PM Board Meeting

LOCATION: DISTRICT OFFICE BOARD ROOM

AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. PUBLIC HEARING I-728 PLAN 2008/2009

IV. APPROVAL OF MINUTES – Feb. 26 and March 11, 2008

V. PUBLIC COMMENTS/ REQUESTS ON NON-AGENDA ITEMS

VI. REPORTS

· MOE/Special Programs/Alternative Learning/Transportation

VII. FINANCIAL REPORT – Scott Renick

· February 2008

VIII. SUPERINTENDENT REPORT

· 2008 employees of the Year Banquet – April 8, 2008 Leavenworth

· 360 Degree Evaluations

· Bond Discussion/Directions

· M & O Planning for Feb. 2009 (6-4-08 meeting)

IX. ACTION ITEMS

1. General Fund vouchers # to # Amount $

ASB fund vouchers # to # Amount $

March Payroll Gross $ Employer Contributions $

Adjustments $ TOTAL PAYROLL $

2. Personnel : Hire: Bob Johnson GVHS 2008-09; Robert Fifer, Adult Ed

computer classes; Frank Phelps Director of Learning and Assessment;

Tom Robinson, National Board Facilitator/Mentor; Elementary Afters

Enrichment Spring – Sue Walker, Jessica Field, Rich Uhlhorn, Jeanne

Pusey, Lisa Gleasman, Stephanie Fuller, Amy Young, Erik Peterson, Jack

Tait, Linda Black, Brisa Romero, Debbie Housley, Bob Soost.

Resignation: Samantha Gomez, ECEAP para-educator; Amber Kelley,

HS assistant softball coach; Skip Boyd, HS assistant track coach; Dane

Lewman, HS head girls basketball coach.

3. I-728 Plan 2008-2009 Approval

4. Food Services Purchasing Co-Op

5. Coke/Pepsi Contracts – Policy Issue

6. Lawn Care Bids 2008/2009

7. Policy 2161 and Procedure – Adoption

9. Holden Elementary and Secondary Field Trip Requests

10. Special Board Meetings – April 17, 6 PM Bond Resolution

April 22 5 PM

X. EXECUTIVE SESSION/ Personnel Reports – 90 minutes/No Action

XI. ADJOURNMENT