FINLEY SCHOOL DISTRICT NO. 53

BOARD OF DIRECTORS

 

Scott F. Conley, Chair         582-6623      Ken Cox                582-4732

Larry Ayre, Vice-Chair   582-8925    Carol Sonderland                  585-0560

Pete Buck                      585-6800  

 

REGULAR BOARD MEETING

 

AGENDA FOR THE REGULAR MEETING OF THE FINLEY SCHOOL BOARD

March 19, 2007 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 20, 2007

B.     Approve out of state travel for Dan Cook to attend the Association for Computer Professionals in Education Conference in Welches, Oregon from May 2-4, 2007.

C.     First Reading – Policy 2152

D.     First Reading – Policy 5010

E.     Approve Executive Limitations 7 – Policy

F.      Approve Executive Limitations 7 – Monitoring Report

G.     Approve Executive Limitations 8 – Policy

H.     Approve Executive Limitations 8 – Monitoring Report

I.         Board/Superintendent Relationship Policy 1

J.       Board/Superintendent Relationship Policy 2

K.     Board/Superintendent Relationship Policy 3

L.      Board/Superintendent Relationship Policy 4

M.     Board/Superintendent Relationship Policy 5

N.     Board/Superintendent Relationship Policy 6

O.    Voucher Approval

 

Action

 

TAB 2

 

TAB 3

4

Recognition

A.      Classified Employees Week Proclamation (March 12-16)

B.      School Retirees’ Appreciation Week (March 19-25)

C.     Tyler Stegen

                                                                                                      

No Action

 

 

5

Audience Participation

 

No Action

 

6

Old Business

Action

TAB 4

 

7

New Business

A.     Approve End 3 – Monitoring Report

B.    Approve End 3 – Policy

 

Action

TAB 5

8

Reports

A.     Budget and Enrollment Report

 

No Action

TAB 6

9.

Information Items

A.     Gear Up – Kristian Boyce

B.    Equine Science Field Trip to WSU and the U of Idaho

C.    Junior and Senior Ag Field Trip to Olympia, Washington via the Columbia Gorge Highway

D.    Every 15 Minutes Program Field Trip

E.    Music Field Trip to Idaho

F.     PDC Filing – Due by April 15, 2007

G.    Board Scholarship Application

H.    Discussion on Executive Limitations 11 and 12

I.        ASB

 

     

TAB 7

10

Future Agenda Items

A.     Linkage – End 4 – April

B.    Consent agenda – Approve Summer Programs - April

C.    Consent agenda – Teacher Contract Renewals – April

D.    Recognition – Volunteer Appreciation Week (April 15-21) - April

E.    Consent agenda – School Improvement Plans – May

F.     Recognition – Teacher Appreciation Week (May 6-12) – May

 

No Action

 

11

Board Self Assessment

No Action

 

 

12

 

Adjournment

Action