FINLEY SCHOOL DISTRICT NO. 53
BOARD
OF DIRECTORS
Larry Ayre, Vice-Chair 582-8925 Carol Sonderland 585-0560
September 18, 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 August 21, 2006. B.
Approve resignation of
Sonia Rodriguez, a bilingual paraeducator. C.
Approve Supplemental
Contract for Michael Roberts as a Middle School Football Coach. D.
Approve shared
Supplemental Contract for Emilio Avila and Laurie Clayton for the Girls’
Volleyball “C” team at River View High School E.
Approve Licensed
Product Agreement for NovaNet Product F.
Approve Contract with
ESD 123 for Vision Services G.
Approve Governance
Process-GP-2 Governing Style H.
Approve Governance
Process-GP-2-E Board Self-Assessment I.
Approve Governance
Process-GP-2-E1 School Board Legal Status J.
Approve Governance
Process-GP-2-E2 School Board Elections/Board Member Qualifications K.
Approve Governance
Process-GP-2-E3 Regular Board Meetings/Special Meetings/Executive Sessions L.
Approve Governance
Process-GP-2-E4 Quorum M.
Approve Governance
Process-GP-2-E5 Board Organizational Meeting N.
Approve Governance
Process-GP 2-E6 Board Officers and Duties O.
Approve Governance
Process- GP 3 Board Job Description P.
Approve Governance
Process- GP 4 Monitoring Board Governance Process and Board/Superintendent
Relationship Q.
Approve Executive
Limitations-EL 16 -Policy R.
Approve Executive
Limitations-EL 16 -Monitoring Report S.
Approve Second Reading
– District 4000 Policies – Community Relations T.
Approve Overnight Trip to Pullman by the
Panther Dance Team U.
Approve Memo of
Understanding with Head Start for 2006-2007 V.
Approve Vocational
Training from Columbia Industries W.
Approve Vocational
Training from Goodwill X.
Approve Contract with
Lourdes Health Network Y.
Approve PSE Letter of
Agreement/Salary Schedule Z.
Approve Tri-Cities
Area Educational Cooperative Tri-Tech Skills Center Joint Operation Agreement
for Services AA. Approve Rachel Merkley to attend SPI conference in
Vancouver, BC BB.
Voucher Approval |
Action |
|
4. |
Audience Hearing |
No
Action |
|
5. |
Recognition – Janet Westfall |
No
Action |
|
6. |
New Business A.
Approve End 1 –
Monitoring Report B.
Approve End 1 – Policy C.
Vision , Mission and
Goals D. Approve Governance Process- GP 8-E
Annual Board Agenda |
Action |
|
7. |
Old Business |
No
Action |
|
8. |
Reports A.
Budget and Enrollment
Report - Colleen Cowan, Business Manager |
No
Action |
|
9. |
Information Items A. Linkage—October Meeting -End 6 Personal Attributes and Ethics B. Vocational Trip to Pendleton, Oregon |
No Action |
|
10. |
Future Agenda Items |
No
Action |
|
11. |
Board Self Assessment |
|
|
12. |
Executive Session – Negotiations Adjournment |
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