FINLEY SCHOOL DISTRICT NO. 53
224606
E. GAME FARM ROAD KENNEWICK, WA 99337 REGULAR BOARD MEETING OF
DIRECTORS July 16, 2007 |
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MEETING CALLED TO ORDER |
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The
meeting was called to order by Chair Scott F. Conley at 7:00 pm in the Finley
School District Board Room. Other
members present were Larry Ayre, Ken Cox and Carol Sonderland. Pete Buck was present by telephone. Those in attendance were Colleen
Cowan, Barb Donaldson, Bill Rutz, Cyndi Horvath, Janet Percifield and Sara
Schilling. |
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FLAG SALUTE |
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Colleen
Cowan led the flag salute. |
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PUBLIC HEARING |
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At 7:05
pm, Chair Scott F. Conley adjourned the regular board meeting and opened a
public hearing to discuss the 2007-2008 budget. |
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At 7:22
pm, Chair Scott F. Conley closed the public hearing. |
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At 7:22
pm, Chair Scott F. Conley called the regular meeting to order. Carol Sonderland made a motion to approve
Resolution 2007-4 2007-2008 Budget.
Larry Ayre seconded. A roll
call vote was taken. Larry Ayre
aye; Pete Buck aye; Scott Conley aye; Ken Cox aye; Carol Sonderland
aye. Motion carried. |
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AGENDA A.
Approve
Minutes for the regular meeting of June 18, 2007 B.
Approve
the resignation of Becky Thomas, counselor at Finley Elementary and Finley
Middle School. C.
Approve
the hire of Sonya Bell, counselor at Finley Elementary and Finley Middle
School. D.
Approve
the resignation of Kate Jansen, School Psychologist. E.
Approve
the hire of Robert Olson, School Psychologist. F.
Approve
the resignation of Michael Roberts, Language Arts teacher at Finley Middle
School. G.
Approve
the hire of William Talbot, 7th grade math teacher at Finley
Middle School. H.
Approve
the hire of Teresa Howard, Title/LAP teacher at Finley Middle School. I.
Approve
the resignation of Rod Bryson. J.
Approve
the hire of Jim Verhulp, interim principal at Finley Middle School. K.
Approve
Resolution 2007-3 Surplus Sale L.
Approve
agreement for Educational Services with the Childrens Developmental Center
for 2007-2008. M.
Approve
grant for Title I Part C Migrant Children. N.
Approve
the grant for the Highly Capable Program. O.
Approve
the grant for State Transitional Bilingual Instructional Program. P.
Voucher
Approval General
Fund $136,425.06 Payroll $547,504.27 ASB $ 3,373.94 Scott Conley moved to approve the consent agenda and Carol
Sonderland seconded. Motion carried. |
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RECOGNITION None |
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AUDIENCE PARTICIPATION None |
OLD BUSINESS
None |
NEW BUSINESS
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A. Approve
GP 8E. After discussion it was decided that the Linkage would begin at
6:00 pm, the Board Meeting would be at 7:00 pm and the Workshop would be at
8:00 pm on Monday, August 20, 2007.
Larry Ayre moved and Ken Cox seconded the motion to approve GP 8E as
presented. Motion carried. B. Approve
END 5 Monitoring Report After discussion, Carol Sonderland moved to
approve END 5 monitoring report as presented. Scott Conley seconded.
Motion carried. C. Approve
END 5 Policy Larry Ayre moved and Ken Cox seconded a motion to approve
END 5 Policy as presented. |
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REPORTS Colleen
Cowan presented the monthly budget report and the board thanked her for the
report. |
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INFORMATION ITEMS None |
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FUTURE AGENDA ITEMS |
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A. Consent
agenda - Executive Limitation 3 Monitoring Report August B. Consent
agenda Executive Limitation 3 Policy - August C. Consent
agenda - Executive Limitation 4 Monitoring Report August D. Consent
agenda Executive Limitation 4 Policy - August E. New
Business GP8E August F. Information
Item Curfew on School Property G. Linkage
End 1 August |
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BOARD SELF-ASSESSMENT Carol Sonderland completed the
board self-assessment. |
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ADJOURNMENT |
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Chair Scott F. Conley adjourned the regular board meeting
at 7:53 pm. |
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Scott
F. Conley, Chair
Suzanne
Feeney, Secretary to the Board