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

August 21, 2006 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 July 17, 2006. B. Approve the resignation of Paula Post, a paraeducator at Finley Middle School. C. Approve the hire of Barb Donaldson as Special Services Manager. D. Approve the hire of Andy Clayton as the High School Girls’ Basketball Coach. E. Approve the Employee Assistance Program Contract with Lourdes Occupational Health Center F. Approve the Benton-Franklin Counties Juvenile Justice Center contract for Truancy Board Services. G. Approve contract for Dairy Products. H. Approve Memorandum of Understanding for Gear-Up Grant. I. Approve spending authority for accounts payable. J. First Reading – District 4000 Policies – Community Relations K. Voucher Approval	Action
4.	Audience Hearing	No Action
5.	Recognition	No Action
6.	New Business A. Naming of Facilities	Action
7.	Old Business	No Action
8.	Reports A. Budget Report - Colleen Cowan, Business Manager	No Action
9.	Information Items	No ActionNo Action
10.	Future Agenda Items	No Action
11.	Board Self Assessment Adjournment	Action