FINLEY
SCHOOL DISTRICT NO. 53
BOARD
OF DIRECTORS
Pete Buck, Vice Chair 585-6800 Carol Sonderland 585-0560
Larry Ayre, Legislative Rep. 582-8925
May 21,
2007 7:00 P.M. DISTRICT OFFICE BOARD ROOM
|
1 |
Call to
Order/Set Agenda |
Action |
TAB 1 |
|
2 |
Flag
Salute Katie Wilhelm and Jessica Burrus |
No Action |
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|
3 |
Consent
Agenda A. Approve
Minutes for the regular meeting of April 16, 2007. B. Approve
I-728 Plan as presented at the April 16, 2007 public hearing. C. Approve
School Board Resolution #2007-1 delegating authority to WIAA. D. Approve
the issuance of Administrative Contracts E. Approve
Contract for Ashley Schwehr as the high school Dance Team Coach. F. Approve
Supplemental Contract for Athena Pelly for migrant/bilingual services. G. Approve
Supplemental Contract for Kent Johnson for Summer School 2007. H. Approve
Supplemental Contract for Sandra See for Summer School 2007. I.
Approve contract for Speech Language Pathologist
services for the 2007-08 school year. J. Approve
contract for Occupational Therapy Services for the 2007-08 school year. K. Approve
contract for ESD 123 Instructional Materials Cooperative L. Approve
Finley Center Memorandum of Understanding M. Approve
PSE Collective Bargaining agreement 2007-2010 N. Approve
the hire of Sue Flink as the Special Education Preschool Teacher for 2007-08. O. Approve
the hire of John Doran as the River View High School Athletic Director for
2007-08. P. Approve
Science curriculum adoption LASER Science Program. Q. Approve
Credit Equivalency for Web Design 1 & 2 and Food & Fitness R. Approve
Spanish curriculum adoption. S. Approve
Governance Process GP 10 T. Approve
Governance Process GP 11 U. Approve
Governance Process GP 11-E V. Approve
Governance Process GP 12 W. Approve
Governance Process GP 13 X. First
reading Policy 3413 Y. First
reading Policy 3417 Z. First
reading Policy 6608 AA. First
reading Policy 6625 BB.First
reading Policies 5005, 5020, 5203, 5211, 5231, 5240, 5271, 5310, 5315,
5400, 5401, 5402, 5403, 5404, 5405, 5406, 5407, 5408, 5409, 5410, 5411, 5510,
5520, 5521, 5525, 5610, 5612, 5641, and 5642 CC.
Approve Executive Limitations 6 Policy DD.
Approve Executive Limitations 6 Monitoring Report EE.Voucher
Approval |
Action |
TAB 2 TAB 3 |
|
4 |
Recognition
A. Teacher
Appreciation Week (May 6-12) B. Honor
retirees. C. Elementary
Presidents Volunteer Service Award recipients. |
No Action |
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|
5 |
Audience
Participation |
No Action |
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|
6 |
Old
Business A. Board Scholarship |
Action |
TAB 4 |
|
7 |
New
Business A. Approve
GP - 8E B. Approve
End 4 Policy C. Approve
End 4 Monitoring Report D. School
Improvement Plan for Finley Elementary E. School
Improvement Plan for Finley Middle School F. School
Improvement Plan for River View High School G. Three-Year
Vocational Plan |
Action |
TAB 5 |
|
8 |
Reports A. Budget
and Enrollment Report |
No Action |
TAB 6 |
|
9. |
Information Items A. Approved
WIAA Sunday Waiver Agreement for Baseball and Softball tournament |
No Action |
TAB 7 |
|
10 |
Future
Agenda Items A.
Consent
agenda - Executive Limitation 10 Monitoring Report June B.
Linkage
End 5 June C.
New
Business GP8E - June D.
New
Business - End 5 Monitoring Report July E.
New
Business GP8E July F.
Consent
Agenda Approve 2007-08 Budget - July G.
Consent
agenda - Executive Limitation 3 Monitoring Report August H.
Consent
agenda - Executive Limitation 4 Monitoring Report August I.
New
Business GP8E - August J.
Linkage
End 1 August |
No Action |
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11 |
Board
Self Assessment |
No Action |
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|
12 |
Public
Hearing Adjourn
for Public Hearing on Request for 2006-07 Budget Extension. Approve Resolution 2007-2 Request for
Budget Extension Adjourn
and call regular meeting to order. |
Action |
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|
13 |
Adjournment |
Action |
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