FINLEY
SCHOOL DISTRICT NO. 53
BOARD OF DIRECTORS
Larry Ayre, Vice-Chair 582-8925 Carol Sonderland 585-0560
February
20, 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 January 16, 2007. B. Approve
Minutes for the special board meeting of January 22, 2007. C. Approve
Minutes for the special board meeting of February 5, 2007. D. Approve
the hiring of Ines Aybar as a secretary at Finley Elementary. E. Approve
two supplemental contracts for Brian Eisenbarth for the PAS Program. F. Approve
two supplemental contracts for Deanna Eisenbarth for the PAS Program. G. Approve
two supplemental contracts for Kent Johnson for the PAS Program. H. Approve
two supplemental contracts for Sandra See for the PAS Program. I.
Approve supplemental contract for LaVonne DeFilippis for
policy development. J.
Approve Memorandum of Understanding – Finley Center K. Approve
Executive Limitations-EL 11 Policy L. Approve
Executive Limitations-EL 11 Monitoring Report M. Approve
Executive Limitations-EL 12 Policy N. Approve
Executive Limitations-EL 12 Monitoring Report O. Second
reading – District Policy No. 4000 P. Second
reading – District Policy No. 4200 Q. Second
reading – District Policy No. 4265 R. Voucher
Approval |
Action |
|
4. |
Recognition
|
No Action |
|
5. |
Audience
Participation |
No Action |
|
6. |
New Business A.
Review GP-8-E B.
Review GP-8-E1 |
Action |
|
7. |
Reports A. Budget
and Enrollment Report |
No Action |
|
8. |
Information Items A. School Closure
and Extra Curricular Activities |
No ActionNo Action |
|
9. |
Future
Agenda Items A. ASB - March |
No Action |
|
10. |
Board
Self Assessment |
No Action |
|
11. |
Linkage –
End 3 |
No Action |
|
12 |
Adjournment |
Action |