FINLEY SCHOOL DISTRICT NO. 53

BOARD OF DIRECTORS

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

Pete Buck, Vice Chair 585-6800 Carol Sonderland 585-0560

Larry Ayre, Legislative Rep. 582-8925

BOARD LINKAGE MEETING

Topic: Finley School District Mission Statement

August 20, 2007 6:00 pm – District Office Board Room

REGULAR BOARD MEETING

AGENDA FOR THE REGULAR MEETING OF THE FINLEY SCHOOL BOARD

August 20, 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 July 16, 2007 B. Approve the hire of Brandi Cook, language arts teacher at Finley Middle School C. Approve supplemental contract for Becky Thomas for scheduling support at the middle school D. Approve supplemental contract for Rod Bryson for performing closure and transition activities at the middle school E. Approve a leave of absence for Tony Greager for first semester, 2007-2008. F. Approve contract with Benton-Franklin Counties Juvenile Justice Center G. Approve donation to the Board Scholarship Fund H. Approve Joint Purchasing Cooperative Interlocal Agreement with Pasco School District I. Approve contract with ESD 123 for Vision Specialist Services J. Approve contract with Goodwill Industries for Vocational Training Services K. Approve contract with Columbia Industries for Vocational Training Services L. Approve contract with Benton Franklin Headstart for Early Childhood Services M. Approve contract with Lourdes Counseling Center for Mental Health Day Treatment Program N. Approve contract with Katie Stangeland, Med, LMHC for Clinical Counseling Services O. Approve spending authority for accounts payable P. Approve Executive Limitation 3 – Monitoring Report Q. Approve Executive Limitation 3 – Policy R. Approve Executive Limitation 4 – Monitoring Report S. Approve Executive Limitation 4 - Policy T. Voucher Approval	Action	TAB 2 TAB 3
4	Recognition	No Action
5	Old Business	Action	TAB 4
6	New Business	Action	TAB 5
7	Reports A. Budget Report	No Action	TAB 6
8	Information Items A. Curfew on School Property	No Action	TAB 7
9	Future Agenda Items	No Action
10	Board Self Assessment	No Action
11	Adjournment	Action

BOARD WORKSHOP

Topic: GP-8-E Annual Board Agenda

August 20, 2007 8:00 pm - District Office Board Room