FINLEY SCHOOL DISTRICT NO. 53

BOARD OF DIRECTORS

 

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   

 

REGULAR BOARD MEETING

 

AGENDA FOR THE REGULAR MEETING OF THE FINLEY SCHOOL BOARD

December 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 November 19, 2007.

B.     Approve the resignation of Terry Kinman, Transportation Supervisor.

C.     Approve resignation of Yvorie Vasquez, bilingual paraeducator.

D.     Approve supplemental contract for Luis Espinoza, RVHS Assistant Wrestling Coach.

E.     Approve a leave of absence for second semester for Tony Greager.

F.      Approve supplemental contract for Joshua Jordan, 8th grade baseball coach.

G.     Approve the selection of the following textbooks:

1.      Business math text; Mathematics with Business Application.

2.      Web design text:  Adobe Photoshop CS2 Revealed

H.     First Reading

1.      Policy No. 2020 – Curriculum Development and Adoption of Instructional Materials

2.      Policy No. 2022 – Electronic Information System (K-20 Network)

3.      Policy No. 2161 – Special Education and Related Services for Eligible Students

I.         Approve Governance Process 1

J.       Approve Governance Process 5

K.     Approve Governance Process 6

L.      Approve Governance Process 7

M.     Approve Governance Process 8

N.     Approve Governance Process 8-E-1

O.    Approve Executive Limitation EL-9 Policy.

P.     Approve Executive Limitation EL-9 Monitoring Report.

Q.    Voucher Approval

 

 

 

Action

 

TAB 2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TAB 3

 

4

Audience Participation

 

 

 

 

 

 

 

5

 

Recognition

A.      Cyndie Horvath and Janet Westfall

 

 

 

 

No Action

 

6

Old Business

 

Action

TAB 4

 

7

New Business

A.  Approve Levy Rate Resolution #07-07

B.  Oath of office for newly elected board members

C. Call for nominations for Chairperson to serve for 2008 and election of Chairperson.

D. Call for nominations for Vice-Chairperson to serve for 2008 and election of Vice-Chairperson

E.  Call for nominations for Legislative Representative to serve for 2008 and election of Legislative Representative.

F.  Approve GP-8-E Annual Board Agenda

 

 

 

Action

TAB 5

8

Reports

A.     Budget and Enrollment Reports

B.  Navigation 101—Student Led Conferences

 

No Action

TAB 6

9

Information Items

 

 

No Action

TAB 7

10

Future Agenda Items

A.      Report- FFA National Convention

 

No Action

 

11

Board Self Assessment

 

No Action

 

12

Adjournment

Action