Lake Chelan School District 129

Board Clips  -January 26, 2010

 

 

Present: Jim Busey, Jim Colbert, Ken Brunner, Siri Tift, Leah Thompson, Lynda Foster, Jeff Peck, Barry DePaoli, Chris Anderson, Trish Nichols, Karen Mackey, Nyla Kamphaus, Joan Hazelton, Larry Hazelton, Kitty Green, Bev Cady, Kathy Bradstreet, Donna Dalan, Mick Dalan, Vicki Hoffman, Donna Zavala, Vicki Simmons, Shirley Stanifer, Marilyn Clements, Jack Rutter, Rich Holloway, Susanne Daniels, Kathy Stowe, Jack Rutter, Anita Rutter, Del Watts, Evie Hirschberger, Julie Webster, Dan Budnick, John Maupin (District Manager for Eastern Washington/Chartwells), Les Bowen, Margie Lynch, Karen Carrell, LeeVonne Forney, Karla Sackenreutter, Lesley VanOver, Jennifer Polley, Terrie Carleton, Scott Renick and Sondra Jacobson

 

Highlights of the regular board meeting on January 26, 2010 include the following:

 

  • In recognition of School Board Appreciation month, the Superintendent thanked the Board for their leadership, guidance and the time they spend in their positions and presented each of them with a certificate.  Students and staff provided thank you letters and art work.

 

  • Approved the minutes of December 15, 2009 and January 12, 2010.

 

  • Heard a presentation by John Maupin, District Manager for Chartwells on their food service management program and how they customize for schools. Requested that Trish Nichols get input to further discuss at the retreat.

 

  • Discussed concerns related to the proposed Interdistrict Agreement revisions from the Wenatchee Valley Tech Center.

 

  • Were provided a copy of the Auditor’s Office Entrance Conference information showing the accountability audit is being done for 9/1/07 through 8/31/09 and the financial single audit is being done from 9/1/08 through 8/31/09.

 

  • Heard an afters presentation from Lesley Vanover, Jennifer Polley and Terrie Carlson.

 

  • Heard an update on the current property project.

 

  • Reviewed enrollment reports, the district’s financial reports and the Chelan County Treasurer’s reports with the business manager, Scott Renick.

 

  • Approved payroll and payables for the month of January.

 

  • Approve hiring for MOE enrichment afters, Bobbi Rodriguez, Robin McClellan, Debbie Housley, Lori Smythe, Jessicah Curry, Lisa Noren, Anita Nesvacil, Robbie Luke, Edwin Avila, Rich Uhlhorn, Jeanne Pusey, Brisa Romero, Julie Gueller, and Bob Soost; for MS enrichment afters, Sue Walker and Rich Uhlhorn; Devin Morrison for basketball clock and Calvin Stracener, bus driver and accepted the resignation from Jan Pierson, Para educator. 

 

  • Approved Resolution 10-01: Cancellation of Warrants as listed.

 

  • Approved Resolution 10-02: Transportation Fund budget extension to purchase an additional bus this year.

 

  • Canceled the February 9, 2010 work session.

 

  • Discussed the Board Retreat scheduled for 2/6/10 at Campbell’s from 10 a.m.-2 p.m. 

 

  • Approved for first reading, Policy/Procedures 2256: Preschool Child Guidance.

 

  • Declared a Whirlpool range surplus.

 

  • Discussed performance reviews of personnel (executive session/no action).

 

The Board of Directors invites you to attend their monthly meetings.  Upcoming are the following:

 

February 6, 2010                 Board Retreat                       Campbell’s                           10 a.m.- 2 p.m.

February 23, 2010               Regular meeting                 District Office                        6 p.m.