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

February 19, 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 January 22, 2008.

B.     Approve the resignation of Tonie Swanson, bus driver.

C.     Approve the resignation of Kim Nopens, food service worker.

D.     Approve the resignation of Robert Olson, school psychologist.

E.     Approve supplemental contract for Kelly Williamson as a GATE teacher at Finley Elementary School.

F.      Approve supplemental contract for Carol Betker as a GATE Art teacher at Finley Elementary School.

G.     Approve a provisional contract for Nichole Allen for second semester.

H.     Approve supplemental contract for Kent Johnson for Math WASL Academy at River View High School.

I.         Approve supplemental contract for Rachel Merkley for Math WASL Academy at River View High School.

J.       Approve supplemental contract for Sandra See for Language Arts WASL Academy at River View High School.

K.     Approve supplemental contract for Bobbie Marlow for Language Arts WASL Academy at River View High School.

L.      Approve supplemental contract for Athena Pelly for bilingual services.

M.     Approve Executive Limitation EL-11 Monitoring Report.

N.     Approve Executive Limitation EL-11 Policy.

O.    Approve Executive Limitation EL-12 Monitoring Report.

P.     Approve Executive Limitation EL-12 Policy.

Q.    Approve Board/Superintendent Relationship Policy - BSR 1

R.     Approve Board/Superintendent Relationship Policy - BSR 2

S.     Approve Board/Superintendent Relationship Policy - BSR 3

T.      First Reading

a.      Approve Policy 2161 -  Special Education and Related Services             for Eligible Students

U.     Voucher Approval

 

Action

 

TAB 2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TAB 3

 

4

Audience Participation

 

No Action

 

 

 

 

 

5

 

Recognition

Lin Grant

 

No Action

 

6

Old Business

 

Action

TAB 4

 

7

New Business

A.  Approve GP-8-E Annual Board Agenda

 

Action

TAB 5

8

Reports

A.     Budget and Enrollment Reports

 

No Action

TAB 6

9

Information Items

A.      Library

B.     School Safety

C.     March Linkage

D.     Levy

E.     Guest Speaker—April

F.      Annual Board Workshop

 

No Action

TAB 7

10

Future Agenda Items

A.     Linkage – Community/Youth Involvement – March

B.    Consent Agenda - BSR 4 – March

C.    Consent Agenda - BSR 5 – March

D.    Consent Agenda - BSR 6 – March

E.    Consent Agenda - Executive Limitation 7 – March

F.     Consent Agenda - Executive Limitation 8 – March

G.    New Business - Ends 4 – March

H.    New Business - GP 8-E – Annual Board Agenda – March

I.        Recognition –School Classified Employees--March

 

No Action

 

11

Board Self Assessment

No Action

 

 

12

 

Adjournment

 

Action