LAKE CHELAN SCHOOL DISTRICT

SPECIAL BOARD MEETING

DATE: November 28, 2006

TIME: 4:30 PM

LOCATION: DISTRICT OFFICE BOARD ROOM

AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. ADJOURN TO EXECUTIVE SESSION – Superintendent Evaluation #1 2006/07

IV. RECONVENE TO OPEN SESSION – 6 PM

V. APPROVAL OF MINUTES - October 24, Nov. 6, Nov. 11 and Nov. 14, 2006

VI. PUBLIC COMMENTS/ REQUESTS ON NON-AGENDA ITEMS

VII. REPORTS

· Student Report – Teen Health Issues

· ASB Officers

· Staff Representatives

· Parent Liaisons

· Hispanic Advisory

· Administrator

PTL/STAR

IBL

PAC Policy Review

Accreditation

· Board Members

Self-Evaluation

Who is Responsible for What

VIII. FINANCIAL REPORT – Don Forseth

· Close out of 2005/2006 books

IX. ACTION ITEMS

1. General Fund vouchers # to # Amount $

ASB fund vouchers # to # Amount $

November Payroll Gross $ Employer Contributions $

Adjustments $ TOTAL PAYROLL $

2. Personnel : Hire: Nikki Haerling, Para educator; Margaret Lynch,

Preschool Para educator; Carol Cardona, Bilingual Para

educator. Resignation: Rebekah Tollfeldt, TSE proctor.

3. Election of Officers for 2007

4. Extension of Superintendent Contract (through 6/30/10)

5. Resolution #06-02 M & O Levy, 2007

Resolution #06-03 Bond Issue 2007

6. Board Meetings/Special Dates and Times

- 12/19/06 11:30 AM

- 1/6/07 8 AM Best Western Lakeside Lodge (Retreat)

7. Leave Request/Sabbatical – Jeff and Lori Eller

X. EXECUTIVE SESSION – 30 minutes Property Review, Possible Action

XI. ADJOURNMENT