AGENDA
I. Call to Order –6:00 PM
II. Flag Salute
III. Roll Call
IV. Approval of Agenda
V. Public Comments on Agenda Items
VI. Approval of Consent Agenda Items
- Approval of Minutes, May 21, 2008, Regular Board Meeting
- Approval of Minutes, May 30, 2008, Special Meeting
- Approval of Vouchers
- Approval of Budget Status Report
- Approval of the Hiring of Laura Watson, as LHS Math
Teacher, 1.0 Continuing Contract
- Approval of the Appointment of Kevin Simpson as Principal
at Lake Spokane Elementary
- Approval of Kevin Simpson LOA request from Principal
Assistant/Teacher position at Lakeside Middle School
for 2008-09 school year.
- Approval of 2008-09 ESD 101 Cooperative Summary Agreement
- Approval of Amendment to 2008-09 District Fee Schedule
- Resolution 13-08 Authorization for Superintendent to
Act on Behalf of Board of Directors to File Manual Signature
- Resolution 14-08 To Amend Resolution 12-07 Approving
Imprest and Change Fund Custodians and Amounts for the
Remainder of the 2007-08 Fiscal Year
VII.
Superintendent’s
Report
VIII. New Business
A. Student Overnight/Out-of-State Travel – LHS
Boys Basketball Team to San Francisco, July 10, 2008
through July 21, 2008.
IX. Old Business
A. Construction Update
X. Public Comments on Non-Agenda Items
XI. Time, Place, Date of Next Meeting
Special Meeting: Thursday, June 26, 2008, 8:00 AM, District
Office Conference Room
Regular Session: Wednesday, July 16, 2008, 7:00 PM, Lakeside
Middle School
As per Policy 1400, there will be no Monday Work Session
during the months of July and August. The work session
and meeting are combined during these months.
XII. Recess
XIII.
Executive Session – Superintendent Evaluation – (Approximately
1 hour)
XIV.
XIV. Adjourn
