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 WORKSHOP

Topic: GP-8-E Annual Board Agenda

September 17, 2007 6:00 pm - District Office Board Room

REGULAR BOARD MEETING

AGENDA FOR THE REGULAR MEETING OF THE FINLEY SCHOOL BOARD

September 17, 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 August 20, 2007 B. Approve a request for a leave of absence for Lou Anne Traver C. Approve the resignation of Julie Bussell, a paraeducator. D. Approve the resignation of Larae Noel, a paraeducator. E. Approve a supplemental contract for Roger Sonderland to prepare for the Alternative class at the high school F. First Reading 1. Approve Policy 6600 - Transportation 2. Approve Policy 6630 - Driver Training Responsibility 3. Approve Policy 6640 - School-Owned Vehicles G. Approve GP2 – Governing Style H. Approve GP-2-E Board Self Assessment I. Approve GP-2-E1 – School Board Consent agenda – GP-2 Governing Style-Sept. J. Approve GP-2-E Board Self Assessment K. Approve GP-2-E1 School Board Legal Status L. Approve GP-E2 School Board Elections/Board Member Qualifications M. Approve GP-2-E3 Regular Board Meetings/Special Meetings N. Approve GP-2-E4 Quorum O. Approve GP-2-E5 Board Organizational Meeting P. Approve GP-2-E6 Board Officers and Duties Q. Approve GP-3 Board Job Description R. Approve GP-4 Monitoring Board Governance Process and Board/Superintendent Relationship S. Approve EL 16 – Monitoring Report T. Approve EL 16 – Policy U. Vision, Mission, Beliefs and Goals V. Voucher Approval	Action	TAB 2 TAB 3
4	Recognition	No Action
5	Old Business	Action	TAB 4
6	New Business A. Approve End 1 – Monitoring Report B. Approve End 1 – Policy C. Approve GP-8-E Annual Board Agenda	Action	TAB 5
7	Reports A. Budget and Enrollment Reports	No Action	TAB 6
8	Information Items A. Curfew on School Property B. National FFA Convention in Louisville, Kentucky and Indianapolis, Indiana C. 2008 Levy	No Action	TAB 7
9	Future Agenda Items A. Consent Agenda – EL 13 – Monitoring Report – Oct. B. Consent Agenda – EL 13 – Policy – Oct. C. Consent Agenda – EL 14 – Monitoring Report – Oct. D. Consent Agenda – EL 14 – Policy – Oct. E. New Business – GP-8-E Annual Board Agenda – Oct. F. New Business – GP-8-E Annual Board Agenda – Nov G. Consent Agenda – EL 17 – Monitoring Report – Nov H. Consent Agenda – EL 17 – Policy – Nov I. New Business – End 6 – Monitoring Report – Nov J. New Business – End 6 – Policy - Nov K. New Business – Levy Resolution - Dec	No Action
10	Board Self Assessment	No Action
11	Adjournment	Action