Lake Chelan School District

Board Clips – January 22, 2008

Present: Jim Busey, Ken Brunner, Barry DePaoli, Steve Bovingdon, Tom Robinson, Frank Phelps, Scott Renick, Leah Thompson, Shelly Wold, Siri Tift-Wyant, Lesley Van Over, Lynda Foster, Julia Gueller, Erik Peterson, Cody La Porte, Brisa Romero, Rosa Moser, Mike James, Scott Raab. Jim Colbert was absent.

Highlights of the regular board meeting on January 22, 2008 include the following:

· Held a Public Hearing on Transportation Fund Budget Extension

· Board members were presented with certificates from WSSDA in honor of School Board Appreciation Month

· Heard reports on “I Believe” essays from HS English classes; “Girls on the Run” program being offered at MOE; Math Standards state committee report; and Graduation Standards for Chelan HS

· Heard reports on the Bond Election upcoming activities; District Report Card for 2008; Employee of the Year Process; Strategic Plan tentative adoption date; Public Disclosure forms for board members; and Board Professional Development sessions

· Heard the Enrollment report for January and Financial report for December

· Approved January payables and payroll

· Approved employee hires and resignations as presented

· Approved the Transportation Fund Budget extension

· Approved the Co-operative agreement with Manson School District for HS drama and track

· Approved Resolution 08-02, Small School Repair Grant

The Board welcomes your attendance at their monthly meetings. Upcoming are the following:

February 12, 2008 6:00 PM Board Work Session District Office

February 26, 2008 6:00 PM Regular Board Meeting District Office