AGENDA

HURLEY BOARD OF EDUCATION

REGULAR MEETING

APRIL 18, 2007

6:30 p.m.

A.                 ADDITIONS TO AGENDA

1.      Will require a motion to approve the agenda.

MOTION BY _____            SECONDED BY _____  ALL YES _____  YES _____  NO _____

B.                 APPROVAL OF MINUTES

1. Will require a motion to approve the regularly scheduled school board meeting minutes of March 13, 2007.

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

2. Will require a motion to acknowledge the minutes from the Cornbelt Educational Cooperative Meeting of March 13, 2007.

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

3. Will require a motion to acknowledge the minutes from the Southeast South Dakota Distance Learning Project meeting of March 21, 2007.

MOTION BY _____            SECONDED BY _____  ALL YES _____  YES _____  NO _____

C.                 FINANCIAL SERVICES

1.      Trust and Agency Report

2.      Will require a motion to approve all bills as listed.

MOTION BY _____            SECONDED BY _____  ALL YES _____  YES _____  NO _____

3.      Will require a motion to approve the District Financial Statement as of March 31, 2007.

MOTION BY _____            SECONDED BY _____  ALL YES _____  YES _____  NO _____

4.      Will require a motion to acknowledge receipt of the March Transportation report.

MOTION BY _____            SECONDED BY _____  ALL YES _____  YES _____  NO _____

D.                 SUPERINTENDENT’S REPORT

-   Set the May Board Meeting Date

-   Snow days

-   Athletic Director position

-   Secretary position

-   Technology needs for 2007-2008

-   IBM national press release

-   School Funding increase

E.                  PRINCIPAL’S REPORT

F.                  NEW BUSINESS

1.      Report from the HEA

2.      Will require a motion to canvas the school board election results of April 10, 2007 as follows:

Bruce Ebbesen            154

Jon Benson                        128

Ann Knock                        72

The board declares Ebbesen and Benson as the official winners of the election.

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

3.      Will require a motion to accept a signed employment agreement from Brad Preheim as drivers education teacher for the 2007 summer.

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

4.      Will require a motion to approve the 2007-2008 school calendar.

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

5.      Will require a motion to authorize the Hurley High School to be a member of the South Dakota High School Activities Association for the 2007-2008 school year.

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

6.      Will require a motion to approve the Negotiated Agreement for the 2007-2008 school year.

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

7.      Will require a motion to enter into a contract with Sioux Valley Health for staff health insurance for the 2007-2008 school year.

MOTION BY _____  SECONDED BY _____  ALL YES _____  YES _____  NO _____

8.      Motion to approve the agreement and release related to the termination of employment of Steve Rayburn for the purpose of resolving this matter without the need of litigation and avoiding the time and expense of litigation because the litigation costs could possibly exceed the amount at issue. This is not any admission whatsoever and should not be construed as any admission on the part of District of liability, wrongful termination or breach of contract by District with respect to the termination of his employment.

MOTION BY _____  SECONDED BY _____  ALL YES _____  YES _____  NO _____

G.                 EXECUTIVE SESSION

1.      Will require a motion to go into executive session to discuss staff issue, legal issue, student matter, and administration negotiations at _________________.  Out of executive session at_________________.

MOTION BY _____  SECONDED BY _____  ALL YES _____  YES _____  NO _____

H.                 ADJOURNMENT

1.      Will require a motion to adjourn the regularly scheduled April 18, 2007 Board of Education meeting at ___________________________. 

MOTION BY _____            SECONDED BY _____  ALL YES _____  YES _____  NO _____