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

December 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 November 20, 2006. B. Approve second reading with revisions – District Policy 2320 – Trips C. Approve Resolution 2006-6 – Levy Rollback D. Approve Governance Process 1 E. Approve Governance Process 5 F. Approve Governance Process 6 G. Approve Governance Process 7 H. Approve Governance Process 8 I. Approve Governance Process 8-E-1 J. Approve Executive Limitation EL-9 Policy. K. Approve Executive Limitation EL-9 Monitoring Report. L. Voucher Approval	Action
4.	Recognition –Fall Coaches and FFA Advisors	No Action
5.	Audience Participation	No Action
6.	New Business A. Call for nominations for Chairperson to serve for 2006-2007 and election of Chairperson. B. Call for nominations for Vice-Chairperson to serve for 2006-2007 and election of Vice-Chairperson. C. Call for nominations for Legislative Representative to serve for 2006-2007 and election of Legislative Representative. D. Approve GP-8-E.	Action
7.	Reports A. Budget and Enrollment Report – Colleen Cowan, Business Manager	No Action
8.	Information Items A. ASB B. Board Compensation C. Academic Eligibility	No ActionNo Action
9.	Future Agenda Items A. Linkage for January Board Meeting – Literary in Arts and Science (End 2) B. Recognition – 7^th grade students who passed the WASL – January	No Action
10.	Board Self Assessment
11.	Adjournment