FINLEY SCHOOL DISTRICT NO. 53

BOARD OF DIRECTORS

Scott F. Conley, Chair 582-6623 Carol Sonderland, Vice Chair 585-0560

Larry Ayre, Legislative Rep. 582-8925 Pete Buck 585-6800

Ken Cox 582-4732

REGULAR BOARD MEETING

AGENDA FOR THE REGULAR MEETING OF THE FINLEY SCHOOL BOARD

January 22, 2008 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 December 17, 2007. B. Approve supplemental contract for Devin Chavez for loss of prep time. C. Approve supplemental contract for Andy Clayton for loss of prep time. D. Approve supplemental contract for Rachel Merkley for loss of prep time. E. Approve supplemental contract for Randy Lane to coach 7^th grade boys’ baseball. F. Approve supplemental contract for Joshua Jordan to coach 8^th grade boys’ baseball. G. Second Reading 1. Policy No. 2020 – Curriculum Development and Adoption of Instructional Materials 2. Policy No. 2022 – Electronic Information System (K-20 Network) 3. Policy No. 2161 – Special Education and Related Services for Eligible Students H. Approve Executive Limitation EL-1 Monitoring Report. I. Approve Executive Limitation EL-1 Policy. J. Approve Executive Limitation EL-2 Monitoring Report. K. Approve Executive Limitation EL-2 Policy. L. Voucher Approval	Action	TAB 2 TAB 3
4	Audience Participation	No Action
5	Recognition School Board Recognition Month	No Action
6	Old Business	Action	TAB 4
7	New Business A. Approve Ends 2 Monitoring Report. B. Approve Ends 2 Policy. C. Approve GP-8-E Annual Board Agenda	Action	TAB 5
8	Reports A. Budget and Enrollment Reports	No Action	TAB 6
9	Information Items	No Action	TAB 7
10	Future Agenda Items A. Consent Agenda - BSR 1 - February B. Consent Agenda - BSR 2 - February C. Consent Agenda - BSR 3 – February D. Consent Agenda - Executive Limitations 11 – February E. Consent Agenda - Executive Limitations 12 – February F. Reports – Library Presentation - February G. ENDS Workshop – February H. New Business - GP 8-E – Annual Board Agenda - February I. Linkage – Community/Youth Involvement – March J. Consent Agenda - BSR 4 – March K. Consent Agenda - BSR 5 – March L. Consent Agenda - BSR 6 – March M. Consent Agenda - Executive Limitation 7 – March N. Consent Agenda - Executive Limitation 8 – March O. New Business - Ends 4 – March P. New Business - GP 8-E – Annual Board Agenda - March	No Action
11	Board Self Assessment	No Action
12	Executive Session for the evaluation of a public employee(GP-2-E3-4F)	No action
13	Approve Superintendent’s Contract – Roll Call Vote	Action
14	Adjournment	Action