Cle Elum-Roslyn School District

BOARD OF DIRECTORS

AGENDA

Regular Business Meeting

Cle Elum-Roslyn Middle School

Monday, July 21, 2008

6:00 PM

Revised Agenda

I. OPENING ITEMS: (Tab 1) 6:00 – 6:05

1. Call to Order/Pledge of Allegiance
2. Adoption of the Agenda
3. Approval of Minutes

Business Meeting – June 23, 2008

D. Public Suggestions and Comments

(Fully completed form submitted to the Board prior to the start of the meeting.)

II. INFORMATIONAL ITEMS: (Tab 2) 6:05 – 6:30

1. Propel Insurance, Inc – Health Insurance Broker
2. WSP School Bus Inspection Report
3. Finance & Operations

· Budget Status

· At a Glance

D. Hiring process for Food Service Supervisor

III. ACTION ITEMS: (Tab 3) 6:30 – 6:45

1. Resolution 7–08/Fixing and Adopting the 2008-2009 Budget
2. 2008-2009 Fines and Fees
3. Lisa Moffat - .2 Leave of Absence
4. Fiscal

• Payroll
• Accounts Payable

IV. APPROVAL OF CONSENT AGENDA ITEMS: (Tab 4) 6:45 – 6:50

A. Personnel:

· Approve Hiring:

ü Sally Graham – SpEd Summer School Para Educator

ü Marilyn Leaf – LAP Summer School Para Educator

· Approve Resignations:

ü Katherine Malcolm – Elementary Teacher

ü Jim Miller – Swiftwater Principal/High School Teacher

ü Dean Strausbaugh – Maintenance - Grounds

V. SUPERINTENDENT’S REPORT: (Tab 5) 6:50 – 7:00

A. Curriculum & Instruction Update

B. Upcoming Events

ü August 14 Board Retreat, 9:00 am – 4:00 pm

VI. BOARD MEMBER COMMENTS: 7:00 – 7:10

VII. ADJOURNMENT 7:10