FINLEY
SCHOOL DISTRICT NO. 53
BOARD OF DIRECTORS
Larry Ayre, Vice-Chair 582-8925 Carol Sonderland 585-0560
January
16, 2007 7:00 P.M. – DISTRICT OFFICE BOARD ROOM
|
1. |
Call to
Order/Set Agenda |
Action |
|
2. |
Flag
Salute |
No Action |
|
3. |
Consent
Agenda A. Approve
Minutes for the regular meeting of December 18, 2006. B. Approve a
Donation of $200 to the Board Scholarship Fund C. Approve
Executive Limitations-EL 1 Policy D. Approve
Executive Limitations-EL 1 Monitoring Report E. Approve
Executive Limitations-EL 2 Policy F. Approve
Executive Limitations-EL 2 Monitoring Report G. First
reading – District Policy No. 4000 H. First
reading – District Policy No. 4200 I.
First reading – District Policy No. 4265 J.
Voucher Approval |
Action |
|
4. |
Recognition
– 7th grade students who passed the WASL School Board
Recognition Month
|
No Action |
|
5. |
Audience
Participation |
No Action |
|
6. |
New Business A.
Approve Governance
Process—GP-8-E B.
Approve Ends – E 2 Policy C.
Approve Ends – E 2 Monitoring Report |
Action |
|
7. |
Reports A. Enrollment
Report |
No Action |
|
8. |
Information Items A. Special
Board Meeting January 22, 2006 at 6:00 pm B. WSSDA
Legislative Conference |
No ActionNo Action |
|
9. |
Future
Agenda Items |
No Action |
|
10. |
Board
Self Assessment |
No Action |
|
11. |
Executive
Session – Evaluation of a public employee (GP-2-E3-4f) |
No Action |
|
12. |
Approve
Superintendent’s Contract |
Action |
|
13. |
Linkage –
Literacy in the Arts and Science |
No Action |
|
14. |
Adjournment |
Action |