AGENDA

HURLEY BOARD OF EDUCATION

REGULAR MEETING

August 14, 2006

6:30 p.m.

 

 

A.                 OPENING OF MEETING

 

B.                 RECOGNITION OF VISITORS

 

C.                 ADDITIONS TO AGENDA

 

D.                 APPROVAL OF MINUTES

 

1.      Will require a motion to approve the minutes of the regularly scheduled School Board Meeting minutes of July 10, 2006.

 

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

 

E.                  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 July 31, 2006.

 

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

 

4.      Will require a motion to accept the milk bid firm or excalator at a price of________________ for the 2006-2007 school year.

 

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

 

F.                  SUPERINTENDENT’S REPORT

Test scores

Jr. High Sport Coops

Hurley Leader

Enrollment numbers

Set the September Board Meeting Date

 

G.                 NEW BUSINESS

 

1.      Report from the HEA

 

2.      Will require a motion to accept Dawn Wirth’s resignation as 2nd grade teacher for the 2006-2007 school year.

 

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

 

3.      Will require a motion to offer and accept a signed teaching contract from Dawn Wirth as K-12 special education teacher for the 2006-2007 school year.

 

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

 

4.      Will require a motion to grant a lane change to Dawn Wirth for completing her masters degree for the 2006-2007 school year.

 

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

 

5.      Will require a motion to offer and accept a signed employment agreement from Chris Lee as school bus/van driver for the 2006-2007 school year.

 

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

 

6.      Will require a motion to offer and accept a signed teaching contract from Justin Frederiksen as 2nd grade teacher/assistant girls’ basketball coach/golf coach for the 2006-2007 school year.

 

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

 

7.      Will require a motion to enter into a contract with Southwest and West Central Service Cooperatives for purchasing services for the 2006-2007 school year.

 

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

 

8.      Discuss elementary school handbook changes for the 2006-2007 school year.

 

9.      Will require a motion to approve the elementary school handbook for the 2006-2007 school year.

 

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

 

10.  Will require a motion to approve the high school handbook for the 2006-2007 school year.

 

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

           

11.  Will require a motion to approve property tax levy request to the Turner County Auditor for the 2006-2007 budget year.

 

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

 

12.  Will require a motion to approve open enrollment application #1, #2, #3, #4 & #5.

 

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

 

13.  Will require a motion to approve open enrollment #1, #2, & #3 for transfer of athletic eligibility for SDHSAA bylaws.

 

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

 

14.  Will require a motion to approve application #1 & #2 for public school exemption for the 2006-2007 school year.

 

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

 

15.  Will require a motion to offer and accepted a signed employment agreement from Brenda Boyd as assistant volleyball coach for the 2006-2007 school year.

 

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

 

H.                 EXECUTIVE SESSION

 

1.      Will require a motion to go into executive session to discuss _________ at _____________________________.

 

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

 

I.                    ADJOURNMENT

 

1.  Will require a motion to adjourn the regularly scheduled August 14, 2006 Board of Education meeting at ___________________________.