FINLEY
SCHOOL DISTRICT NO. 53
BOARD
OF DIRECTORS
Carol
Sonderland, Vice Chair 585-0560 Pete Buck 585-6800
Larry
Ayre, Legislative Rep. 582-8925
MARCH 17, 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 February 19, 2008. B. Approve
Board Resolution 2007-08 delegating authority to WIAA and Sunday exemptions C. Approve
the hire of Patti Grow as a paraeducator at Finley Middle School. D. Approve
the hire of Tina Munson as kitchen staff at Finley Middle School. E. Approve
the hire of Tabitha Smith as a paraeducator at Finley Elementary F. Approve
the hire of Sally Medelez as a paraeducator at Finley Elementary G. Approve
the hire of Kim Trusty as a school psychologist for the 2008-09 school year. H. Approve
the supplemental contract for Heidi Dilger, RVHS “C” softball coach. I.
Approve Board/Superintendent Relations 4 – BSR 4 J. Approve
Board/Superintendent Relations 5 – BSR 5 K. Approve
Board/Superintendent Relations 6 – BSR 6 L. Approve
Executive Limitation 7 Monitoring Report. M. Approve
Executive Limitation 7 Policy. N. Approve
Executive Limitation 8 Monitoring Report. O.
Approve Executive Limitation 8 Policy. P.
Second reading: A. Approve Policy 2161 – Special Education and Related Services for Eligible Students Q. Voucher
Approval |
|
TAB 2 TAB 3 |
|
4 |
Recognition Classified
School Employees Week |
No Action |
|
|
5 |
Old
Business |
Action |
TAB 4 |
|
6 |
New
Business A. Approve
Ends 4 Monitoring Report B. Approve
Ends 4 Policy C. Approve
GP 8-E |
Action |
TAB 5 |
|
7 |
Reports A. Budget
and Enrollment Report |
No Action |
TAB 6 |
|
8 |
Information Items A. Dan Cook
will be attending the Associated Computer Professionals in Education in
Welches, Oregon from April 30 to May 2, 2008. B. FCCLA to
state convention in Wenatchee April 9-11, 2008 C. Board
Scholarship Process D. Track |
No Action |
TAB 7 |
|
9 |
Future
Agenda Items A.
Board
Workshop – Bob Hughes – April 23 B.
Board
Scholarship Selection – April C.
Consent
Agenda – Executive Limitations 5 – Monitoring Report (April) D.
Consent
Agenda – Executive Limitations 5 – Policy (April) E.
Consent
Agenda – Executive Limitations 15 – Monitoring Report (April) F.
Consent
Agenda – Executive Limitations 15 – Policy (April) G. New Business – GP 8 E |
No Action |
|
|
10 |
Board
Self Assessment |
No Action |
|
|
11 |
Adjournment |
Action |
|
|
|
|
|
|