LAKE CHELAN SCHOOL DISTRICT  

SPECIAL BOARD MEETING

 

DATE:                        May 13, 2008

TIME:                        6:00 PM 

LOCATION:              CHS Library  

 

AGENDA

I.                    CALL TO ORDER

 

II.                 APPROVAL OF AGENDA

 

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

           

IV.              REPORTS 

·        Greg Wood – Pepsi

·        Tom Robinson – National Board Certification

 

V.                 INFORMATIONAL ITEMS

·        Budget Preliminary Report/Capital Projects Budget 2008/2009

·        Senior Presentations

·        Ready for Kindergarten Plans for 2008-09

·        Assessments 2008-09

·        Staffing 2008-09

·        Post Office Discussion

·        Personal Services Contract

·        Audit Exit

·        Recreation/Aquatics Center

 

VI.              ACTION ITEMS

1.      Personnel:  Resignation:  Scott Logan, Transportation Supervisor; Carolyn Giese, Holden Village para educator.  Hire:  Julie Schubert, HS English.

 

VII.            MIGRANT PAC MEETING (7 PM) – HS Commons/Potluck Dinner

 

VIII.         ADJOURNMENT