LAKE CHELAN SCHOOL DISTRICT 129

BOARD CLIPS        NOVEMBER 24, 2009

 

 

PRESENT:            Jim Busey, Jim Colbert, Ken Brunner, Siri Tift, Leah Thompson, Lynda Foster, Scott Renick, Barry DePaoli, Scott Raab, Chris Anderson, Larry Bowers, Jeff Peck and Sondra Jacobson.

 

Highlights from the special board meeting on November 24, 2009 include the following:

 

  • Completed the 1st Superintendent evaluation for 09/10.

 

  • Witnessed the swearing in of Ken Brunner, District #3 and Siri Tift, District #1 by the Superintendent.

 

  • Approved the minutes from October 27, 2009 and November 10, 2009.

 

  • Reviewed draft policy and procedures 2410: Graduation Credit Requirements.

 

  • Discussed the CTE Evening Forum held on 11/17/09 and commended Vicki Taylor for the new focus and leadership for the programs.

 

  • Listened to administrative reports from Barry DePaoli, Scott Raab, Chris Anderson, Larry Bowers and Jeff Peck.

 

  • Congratulated Ken Barnes, Marty Rothlisberger, Lori Jenkins and Erik Peterson for passing their National Boards.

 

  • Discussed options for providing additional training opportunities for staff within their work day.

 

  • Reviewed the Chelan County Treasurer’s Reports for the month of October 2009, the district’s corresponding financial reports for the same time period, the 09/10 cash flow analysis and assumptions and the 08/09 final balance sheet for both revenues and expenditures.

 

  • Approved payroll and payables for the month of November 2009.

 

  • Approved hiring Francisco Arrizon, custodian; Andria Donnenworth, enrichment afters; Mary Couchee and Sarah Thompson-Edgel, Century 21 afters; Cindy Salazar, HS Annual; Shelly Stamps, Liz Martinez, Carrie Sorensen, Samantha Gomez, kindergarten reading reinforcement; Jeff Barker, HS assistant girls basketball (based on numbers); David Spanger, HS assistant boys basketball (based on numbers) and to accept resignations from Sarah Cross, 7th grade head volleyball and Ed Edwards, custodian. 

 

  • Elected Jim Colbert as Chairman of the Board; Siri Tift, Vice Chairman and Lynda Foster as Legislative Representative.

 

  • Set a special board meeting for December 15, 2009 to begin at 11:30 a.m. with Legislators; February 6, 2010 at 8 a.m. for a Board retreat at Campbell’s Resort and May 8, 2010 for a board Retreat.

 

  • Approved the recommended CTE Advisory Committees as presented.

 

  • Approve a transfer of funds from the General to the Transportation Vehicle fund not to exceed $150,000 for the purchase of a new trip bus. 

 

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

 

December 15, 2009                             Noon       Special Board Meeting                       District Office

                                                                                Meeting with legislators

January 12, 2010                                6:00 P.M.              Work Session                      District Office

January 26, 2010                                6:00 P.M.              Board Meeting                     District Office