FINLEY SCHOOL DISTRICT NO. 53

BOARD OF DIRECTORS

Scott F. Conley, Chair 582-6623 Ken Cox 582-4732

Pete Buck, Vice Chair 585-6800 Carol Sonderland 585-0560

Larry Ayre, Legislative Rep. 582-8925

REGULAR BOARD MEETING

AGENDA FOR THE REGULAR MEETING OF THE FINLEY SCHOOL BOARD

June 18, 2007 7:00 P.M. – DISTRICT OFFICE BOARD ROOM

1	Call to Order/Set Agenda	Action	TAB 1
2	Flag Salute	No Action
3	Consent Agenda A. Approve Minutes for the regular meeting of May 21, 2007 B. Approve 2007-2011 Coaches’ Collective Bargaining Agreement C. Approve 2007-2008 Coaches’ Contracts D. Approve supplemental contract for Barb Donaldson for administrative services during 2006-07 E. Approve Summer Program for Girls’ Basketball F. Approve the hire of Barb Donaldson, Special Services Manager G. Approve the resignation of Cathy Graham, middle school lunch custodian H. Approve the resignation of Julie McEnderfer, second grade elementary teacher I. Approve the hire of Karli Teagle, second grade elementary teacher J. Approve donation to the Board Scholarship Fund K. Approve out of area endorsement for Andy Clayton L. Approve contract with Unicom for telephone services M. Second reading – Revised Policy 5231 N. Second reading – Policy 3413 O. Second reading – Policy 3417 P. Second reading – Policy 6608 Q. Second reading – Policy 6625 R. Second reading – Policies 5005, 5020, 5203, 5211, 5240, 5271, 5310, 5315, 5400, 5401, 5402, 5403, 5404, 5405, 5406, 5407, 5408, 5409, 5410, 5411, 5510, 5520, 5521, 5525, 5610, 5612, 5641, and 5642 S. Approve Executive Limitations 10 – Monitoring Report T. Approve Executive Limitations 10 – Policy U. Voucher Approval V. Approve resignation of Gary McKinley, FMS teacher	Action	TAB 2 TAB 3
4	Recognition A. President’s Education Award for Outstanding Academic Excellence for two Finley Elementary students	No Action
5	Audience Participation	No Action
6	Old Business	Action	TAB 4
7	New Business A. Approve GP - 8E	Action	TAB 5
8	Reports A. Budget and Enrollment Report B. 2007-08 Budget	No Action	TAB 6
9.	Information Items A. Approved Boys’ Basketball Trip to Oregon	No Action	TAB 7
10	Future Agenda Items A. New Business - End 5 Monitoring Report – July B. New Business – GP8E – July C. Consent Agenda – Approve 2007-08 Budget - July D. Consent agenda - Executive Limitation 3 Monitoring Report – August E. Consent agenda - Executive Limitation 4 Monitoring Report – August F. New Business – GP8E - August G. Linkage – End 1 – August	No Action
11	Board Self Assessment	No Action
12	Linkage – End 5	Action
13	Adjournment	Action