LAKE CHELAN SCHOOL DISTRICT  

REGULAR BOARD MEETING

 

DATE:             May 22, 2007

TIME:              6:00 PM 

LOCATION:   DISTRICT OFFICE BOARD ROOM

                       

AGENDA

I.                    CALL TO ORDER

 

II.                 APPROVAL OF AGENDA

 

III.               APPROVAL OF MINUTES – April 24, May 8, 2007 

 

IV.              PUBLIC COMMENTS/ REQUESTS ON NON-AGENDA ITEMS

           

V.                 REPORTS

·        Board Members

·        ASB Advisory

·        Staff Representatives

·        Parent Liaisons

·        Hispanic Advisory

 

VI.              ADMINISTRATOR REPORTS/INFORMATION ITEMS

·        Support Vehicle Training Requirements – Scott Logan

·        Afters Program/Summer Pre-K – Lesley Van over

·        Art Docent Presentation – Sue Walker

·        Performing Arts Center report (meeting May 22, 2007)

·        WSSDA Conference November, 2007

·        Bond/Survey Update – Set meetings with committees/Review

                (6/5/07, 6 PM)

·        IBL Policy/Procedure Review

·        MS/HS Advisory System

·        Student/Staff Schedules - Principals

 

VII.            FINANCIAL REPORT – Don Forseth

·        Budget Development 2007/08

 

VIII.         ACTION ITEMS

                  1.  General Fund vouchers # to # Amount $

ASB fund vouchers # to #  Amount $

May Payroll Gross $ Employer Contributions $ Adjustments $    

TOTAL PAYROLL $

2. Personnel :  Hire:  Karen Crowell, Holden Elementary (one year leave

      replacement); Erik Peterson, HS English;  Brisa Romero,

     Spanish;  Enrichment Afters Spring – Anita Rutter, Alberto

     Granados, Timothy Page, Samantha Gomez, Leslie Mair, Jodell Mitchell,

     Stephanie Fuller, Lisa Gleasman, Bob Soost, Marie Lynch, Rich

     Holloway, Amy Young, Jeanne Pusey, Digna Omlin.  Certificated rehire

     list 2007-2008, Classified Staff rehire list 2007-08. 

    Resignations: Elizabeth Athair, Holden Village para educator; Del Talley

    HS Assistant Football; Kim Gormley, HS English, HS assistant track, HS

    assistant girls basketball.      

3. Science Curriculum Adoption

4.  Summer Programs 2007

                   5.  WIIA Enrollment 2007-08

                   6.  Food Service – Breakfast/Lunch Prices 2007-08

                   7.  TSE Fees – Summer 2007 and 2007-08

                   8.  Policy Amendments- 1110, 2336, 3110, 3413, 3421, 3432, 4210,4310,

                        5408 5401, 6020, 6570.  Fist Reading Policy 3144.

                   9.  LCEA Contract

                  10.  Holden Field Trip

 

IX.              EXECUTIVE SESSION – 60 minutes, Superintendent Evaluation 2006/07 #2

 

X.                  ADJOURNMENT