LAKE CHELAN SCHOOL DISTRICT  

REGULAR BOARD MEETING

 

DATE:             September 22, 2009

TIME:              6:00 PM Board Meeting

LOCATION:   DISTRICT OFFICE BOARD ROOM

 

AGENDA

I.                    CALL TO ORDER

 

II.                 APPROVAL OF AGENDA

 

III.               APPROVAL OF MINUTES August 25 and September 8,  September 14, 2009

 

IV.              PUBLIC COMMENTS/ REQUESTS ON NON-AGENDA ITEMS

           

V.                 REPORTS  

·        Capital Projects Update

·        WASL/Assessment Report – Frank Phelps

 

VI.              INFORMATIONAL ITEMS

·        Student Enrollment September, 2009

·        CTE Meeting 11/17 6:30 pm PAC

·        City Council/School Meeting 10/13 5 PM

·        Aquatic Center, Library, Recycling

·        Past Board Members Lunch 9/23

·        School of Distinction Award

·        Teacher of Year Seattle 9-28

·        WIAA Executive Board Meeting/Scott Raab

·        Board Policy 4315/Release of Information - Discussion

 

VII.            ADMINISTRATOR REPORTS

·        Open Houses – MOE/MS

·        On-Line Learning Options MS/HS – Update/Enrollment/Courses

-         Policy/Procedures

·        Principals/PTL work/”Instructional Memos”

 

VIII.         FINANCIAL REPORT – Scott Renick

 

IX.              ACTION ITEMS

1.      General Fund checks #      to #        Amount $

ASB fund checks #      to #       Amount $

Capital Projects checks #    to #     Amount $

September Payroll Gross $     Employer Contributions $

Adjustments $            TOTAL PAYROLL $

2.      Personnel :  Hire:  Vicki Taylor, CTE Director;  Alberto Granados, Translator;  Amantina Rodriquez, English/Spanish Assessments K-12; Shelly Charlton, shared FBLA advisor; Carolyn Anderson, Football Scoreboard operator; John Steiner, Back up football scoreboard operator.

3.      Surplus Items – Sewing Machines

4.      San Juan 5th grade field trip - Approval

5.      Policy/Procedure 4260 Amendment

6.      Board Policy 3422 – 1st Reading

 

X.        ADJOURNMENT