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

LINKAGE

Topic: End 6 – Personal Attributes and Ethics

October 15, 2007 6:00 pm - District Office Board Room

REGULAR BOARD MEETING

AGENDA FOR THE REGULAR MEETING OF THE FINLEY SCHOOL BOARD

October 15, 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 September 17, 2007 B. Second Reading 1. Approve Policy 6600 – Transportation 2. Approve Policy 6630 – Driver Training Responsibility 3. Approve Policy 6640 – School-Owned Vehicles C. Approve Title V, Part Innovative Programs Grant D. Approve Carl D. Perkins Grant E. Approve change in January and February board meeting dates from January 21 to January 22 and from February 18 to February 19. F. Accept the 21^st Century Community Learning Centers Grant. G. Approve spending authority for accounts payable. H. First Reading 1. Approve Policy 6511 – Staff Safety I. Approve EL 13 – Monitoring Report J. Approve EL 13 – Policy K. Approve EL 14 – Monitoring Report L. Approve EL 14 - Policy M. Voucher Approval	Action	TAB 2 TAB 3
4	Recognition A. River View High School – School of Distinction	No Action
5	Old Business	Action	TAB 4
6	New Business A. Approve GP-8-E Annual Board Agenda B. Approve Resolution 2007-5 Simple Majority C. Set 2008 Levy Date	Action	TAB 5
7	Reports A. Budget and Enrollment Reports	No Action	TAB 6
8	Information Items A. Yakima State Fair – Oct. 4, 2007 B. Junior/Senior Agriculture Trip – November 15-18, 2007.	No Action	TAB 7
9	Future Agenda Items A. Recognition – FFA Students – Nov B. New Business – Levy Resolution – Nov C. New Business – GP-8-E Annual Board Agenda – Nov D. Consent Agenda – EL 17 – Monitoring Report – Nov E. Consent Agenda – EL 17 – Policy – Nov F. New Business – End 6 – Monitoring Report – Nov G. New Business – End 6 – Policy – Nov H. Recognition – Cyndie Horvath and Janet Westfall - Dec	No Action
10	Board Self Assessment	No Action
11	Adjournment	Action