LA CENTER SCHOOL DISTRICT NO. 101

BOARD OF DIRECTORS

REGULAR MEETING AGENDA

Tuesday, September 28, 2010

High School Library

7:00 PM

PART 1.0 – CALL TO ORDER

1.1 Call the meeting to order with the Flag Salute

1.2 Welcoming of Guests

1.3 Corrections and Changes (GP-8)

1.4 Audience and Board Communication (EL-3 & EL-12)

A. Say Something Positive

B. This is a meeting of the La Center School District Board of Directors. It is being held in public, but it is not a meeting of the public. To speak during the meeting please follow the procedure outlined on the sheet provided at the entry next to the sign-in sheet.

C. Public Input

PART 2.0 – CONSENT AGENDA (will be acted upon with a single motion unless a board member desires to remove an item from the agenda) ACTION REQUIRED

2.1 Approval of Minutes (GP-8 & EL-11)

A. Minutes of meeting held August 24, 2010

B. Minutes of workshop held September 14, 2010

2.2 Vouchers (EL-8, EL-10 & EL-11)

A. Payroll for September in an amount not to exceed $725,000.00

B. General Fund Warrants(09-10) #78162-78188 in the amount of $58,971.72

C. General Fund Warrants #78040-78161 in the amount of $361,327.01

D. Capital Projects Fund Warrant #1330 in the amount of $350.00

E. ASB Fund Warrants #7755-7778 in the amount of $26,622.52

F. Private Purpose Fund (09-10) Warrant #229 in the amount of $500.00

G. Private Purpose Fund Warrant #228 in the amount of $377.50

H. Capital Projects Fund (09-10) Warrant #1329 in the amount of $65.00

I. General Fund Comp Tax Warrant #78189 in the amount of $1,354.41

J. ASB Fund Comp Tax Warrant #78190 in the amount of $907.95

2.3 Personnel (EL-4 & EL-11)

A. Classified

1. Ray Juneau, Retiring Custodian

2. La Donna Brown, K-8 Dishwasher

3. Fall Coaching Contracts (See attached)

4. LaRee Hanks, Medical Leave Request

B. Certificated

1. Liz Crandall, Medical Leave Request

2. Certified Supplemental Contracts (See attached)

2.4 Donations:

A. Books donated by Jean Ferguson to the K-8 Library in the amount of $177.00

B. CISPUS Scholarship/Supplies donations as follows:

1. Soske Family, $100

2. Morgan Family, $30

3. Blankenship Family, $300

4. Kathy Smith, $75

5. Mary Lowe, $75

6. Stinson Family, $75

7. Hoppe Family, $75

8. Johnson Family, $150

9. Thacker Family, $75

10. Mendez Family, $75

11. Phillips Family, $75

12. Smith Family, $25

C. Book from David Cooke on St. Petersburg

D. Book from Sharon Bussler, The Maverick Spirit

E. La Center Casinos Charitable Fund (through the Community Foundation for Southwest Washington), $285 for the Fall 2010 Children First Backpack Project

F. La Center Casinos Charitable Fund (through the Community Foundation for Southwest Washington), $10,000 for CISPUS outdoor school

2.5 Other Items for Board Review (EL-8 & EL-11)

A. Superintendent’s Report

1. Asst Supt of Teaching & Learning Report

2. Principals’ Report – ES, MS, HS

3. Technology Director Report

4. Budget Report

a. Budget Status

b. Cash Flow Analysis Chart

c. Cash Flow Analysis

5. Enrollment Report

a. Enrollment History Graph