REGULAR SCHOOL BOARD MEETING

COULEE-HARTLINE SCHOOL DISTRICT #151

TUESDAY, OCTOBER 17, 2006 - 8:00 PM

COULEE CITY ELEMENTARY LIBRARY

Open - Welcome

Brian Isaak called the regular school board meeting of Coulee-Hartline School District #151 to order at 8:48 PM and welcomed guests. Directors present were Howard McDonald, Robert Dove, Kim Jorgensen and Dean Thompson.

Others present were Superintendent Edward Fisk, Terry Cosentino, Susan Miller and guests Carol Visker and Patsy Tanneberg.

Approve Consent Agenda

Dove moved to approve the consent agenda. Thompson seconded; motion passed.

a. Minutes of September 19, 2006 regular meeting and October 9, 2006

work session

b. Grant County Treasurer's report for September 2006

c. General Fund vouchers #64 to #135 for $51,085.20

d. Capital Projects Fund voucher #2 to #7 for $3,780.25

e. ASB Fund vouchers #3 to #15 for $10,612.88

f. October payroll of $159,544.77, all items for budget year 2006-07

Superintendent/Staff Reports

A request from Ken Leander for his son to attend school in Coulee-Hartline School District has been approved.

Fisk said he will establish a staff curriculum committee to plan future inservice training.

WASL test results from the 2005-06 school year are available at the OSPI's web site, www.k12.wa.us/.

Unfinished Business

Second reading of Board Policy 3242, Possession or Use of Drugs and/or Alcoholic Beverages/Possession of Paraphernalia and Procedure 3242, Disciplinary Action - McDonald moved to approve the policy and procedure.

Dove seconded; motion passed.

Fisk notified board members that he had made changes to Procedure 3241, Corrective Actions or Punishment.

New Business

Dove moved to approve a Donor Pledge Agreement with the Paul Lauzier Foundation. The foundation has approved the district's application for $1M to construct a gym/multipurpose room as part of a high school addition planned at the elementary school location. The gift will be paid over a ten-year period with the first payment in June 2007. McDonald seconded; motion passed.

Form 1497, Minimum Basic Education Requirement Compliance Report for the

2006-07 school year, was approved for submittal to OSPI.

Dove moved to approve Resolution #1-06-07 which is part of the D-form process to apply for state approval and funding of a school construction project. Jorgensen seconded; motion passed.

Personnel

McDonald moved to approve a supplemental contract with Anthony Leo for Honor Society Advisor. Dove seconded; motion passed.

Fisk said there is a school bus driver vacancy for one of the routes and is being advertised within the district.

Next Meetings

Regular C-H board meeting November 21, 2006 7:00 PM

Adjourn

At 9:15 PM, McDonald moved to adjourn; Dove seconded. Motion passed.

Clerk Chair