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

July 16, 2007 7:00 P.M. – DISTRICT OFFICE BOARD ROOM

 

1

Call to Order/Set Agenda

 

Action

TAB 1

2

Flag Salute

 

No Action

 

3

Close the regular board meeting

 

Action

 

4

Open Public Hearing – 2007-2008 Budget

 

Action

 

5

Close the Public Hearing

 

Action

 

6

Approve Resolution 2007-4 - 2007-2008 Budget (Roll Call Vote)

 

Action

 

7

Consent Agenda

A.      Approve Minutes for the regular meeting of May 21, 2007

B.      Approve the resignation of Becky Thomas, counselor at Finley Elementary and Finley Middle School.

C.      Approve the hire of Sonya Bell, counselor at Finley Elementary and Finley Middle School.

D.      Approve the resignation of Kate Jansen, School Psychologist.

E.      Approve the hire of Robert Olson, School Psychologist.

F.      Approve the resignation of Michael Roberts, Language Arts teacher at Finley Middle School.

G.     Approve the hire of William Talbot, 7th grade math teacher at Finley Middle School.

H.      Approve the hire of Teresa Howard, Title/LAP teacher at Finley Middle School.

I.         Approve the resignation of Rod Bryson.

J.       Approve the hire of Jim Verhulp, interim principal at Finley Middle School.

K.      Approve Resolution 2007-3 Surplus Sale

L.       Approve agreement for Educational Services with the Children’s Developmental Center for 2007-2008.

M.     Approve grant for Title I Part C Migrant Children.

N.      Approve the grant for the Highly Capable Program.

O.     Approve the grant for State Transitional Bilingual Instructional Program.

 

P.      Voucher Approval

 

 

Action

 

TAB 2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TAB 3

 

8

 

Recognition

 

No Action

 

9

Old Business

 

Action

TAB 4

 

10

New Business

A.  Approve GP - 8E

B.  Approve End 5 Monitoring Report

C.  Approve End 5 Policy

 

 

Action

TAB 5

11

Reports

A.     Budget and Enrollment Report

 

No Action

TAB 6

12

Information Items

 

 

 

No Action

TAB 7

13

Future Agenda Items

 

A.     Consent agenda - Executive Limitation 3 Monitoring Report – August

B.     Consent agenda – Executive Limitation 3 Policy - August

C.     Consent agenda - Executive Limitation 4 Monitoring Report – August

D.     Consent agenda – Executive Limitation 4 Policy - August

E.     New Business – GP8E - August

F.     Linkage – End 1 – August

 

No Action

 

14

Board Self Assessment

 

No Action

 

15

Adjournment

Action