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

October 16, 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 September 18, 2006. B. Approve Minutes for the special meeting of September 27, 2006 C. Approve resignation of Sandra Szendre, Accompanist. D. Approve Contract with ESD 123 for Substitute Services E. Approve Grant for Highly Capable Program. F. Approve Grant for State Transitional Bilingual Program. G. Approve Grant for Title V- Federal Funds for Innovative Programs. H. Approve 2006-2008 FEA Collective Bargaining Agreement. I. Approve Athletic Trips Out of State and Overnight J. Approve WIAA Sanctioned Athletic Events Required on Sunday Due to Weather K. Approve Acceptance of Paper from Boise Paper Wallula Mill L. Approve Executive Limitation EL-13 Policy. M. Approve Executive Limitation EL-13 Monitoring Report. N. Approve Executive Limitation EL-14 Policy. O. Approve Executive Limitation EL-14 Monitoring Report. P. First Reading – District 5000 Policies – Personnel Q. Voucher Approval	Action
4.	Audience Hearing	No Action
5.	Recognition –FFA Students	No Action
6.	New Business A. Approve Governance Process GP- 8E Policy. Discuss and Approve First Reading – District Policy 2320 – Field Trips	Action
7.	Old Business	No Action
8.	Reports A. Budget and Enrollment Report - Colleen Cowan, Business Manager	No Action
9.	Information Items A. School Security	No ActionNo Action
10.	Future Agenda Items	No Action
11.	Board Self Assessment
12	Linkage

13.	Adjournment