LAKE CHELAN SCHOOL DISTRICT  

REGULAR BOARD MEETING

 

DATE:             September 26, 2006

TIME:              6:00 PM 

LOCATION:   DISTRICT OFFICE BOARD ROOM

 

AGENDA

I.                    CALL TO ORDER

 

II.                 APPROVAL OF AGENDA

 

III.               APPROVAL OF MINUTES – August 22 and September 12, 2006

 

IV.               PUBLIC COMMENTS/ REQUESTS ON NON-AGENDA ITEMS

           

V.                 REPORTS

·        Board Members

·        ASB Officers

·        Staff Representatives

·        Parent Liaisons

·        Hispanic Advisory

·        Technology report/Pete Phillips NCESD

·        Larry Hibbard – Capital Improvements/Analysis

 

VI.              INFORMATIONAL ITEMS

·        WSSDA Conference Spokane, Nov. 15-18, 2006

·        M & O Committee Notes/Sept. 14

·        City Council/Joint School Board Meeting – Oct. 10, 2006 5PM District Office

·        Superintendent evaluation Forms

·        Student Enrollment – Sept. 2006

·        Open Houses – Sept. 20 MS and Sept. 28 MOE

·        Past Board Member Luncheon – Oct. 11 Noon, District Office

·        Other Meetings – M & O, 9/28  7 am;  Quarterly Staff 10/11 7 am;  PPP Meeting, 10/18 6 pm;  10/12 M & O 7 am;  10/26 M & O 7 am.

·        On –Line Learning Options MS/HS

 

VII.            ADMINISTRATOR REPORTS

·        Improvement of Teaching/Student Learning

·        Accreditation/SIP

·        Food Service Report/Menu Changes/Options – Trish Nichols

·        WASL Scores 2006/Grades 3-10

 

VIII.         FINANCIAL REPORT – Don Forseth

 

IX.              ACTION ITEMS

                  1.  General Fund vouchers # to # Amount $

ASB fund vouchers # to #  Amount $

September Payroll Gross $ Employer Contributions $

Adjustments $    TOTAL PAYROLL $

2. Personnel : Hire:  Jay McGuffin, HS wrestling coach:  Donna Zavala,

 dishwasher/assistant cook; Greg Cowell, Assistant football coach;  Phil

 Harvey, assistant football coach;  Liz Martinez, Elementary secretary;

 Chris Glasspool, 4 hour custodian;  Nikki Haerling, 8th grade assistant

volleyball coach;  Alberto Granados, Bilingual para educator.

Resignations:  Julia Schwartz, 8th grade volleyball assistant;  Bob

 Johnson, MS memory book;  Rich Holloway, HS assistant softball;  Pat

 Chism, MS assistant wrestling.          

3.  Holden Village Trip – 6th grade – Oct. 3-6, 2006

 

X.        ADJOURNMENT