HURLEY BOARD OF EDUCATION

REGULAR MEETING

August 18, 2008

7:00 p.m.

A.                 OPENING OF MEETING

B.                 COMMUNITY MEETING (Lunchroom)

C.                 RECOGNITION OF VISITORS

D.                 ADDITIONS TO AGENDA

E.                  APPROVAL OF MINUTES

1.      Will require a motion to approve the minutes of the regularly scheduled School Board Meeting minutes of July 14, 2008.

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

F.                  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, 2008.

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

4.      Discuss heating fuel for 2008-2009 school year.

5.      Will require a motion to_______________________ for heating fuel for the 2008-2009 school year.

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

6.      Will require a motion to approve property tax levy request to the Turner County Auditor for the 2008-2009 budget year.

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

G.                 SUPERINTENDENT’S REPORT

AYP

Student request to leave for fire calls

Set the September Board Meeting Date

H.                 NEW BUSINESS

1.      Report from the HEA

2.      Discuss letter from the City of Hurley.

3.      Discuss community meeting & future sport coops for 2009-2010 school year.

4.      Will require a motion to accept Carla Bohlman’s resignation as resource aide for the 2008-2009 school year.

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

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

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

6.      Will require a motion to approve application #1 & #2 for public school exemption for the 2008-2009 school year.

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

I.                    EXECUTIVE SESSION

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

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

2.      Will require a motion to offer an employment agreement to Jackie Buller as an Applied Behavior Analysis paraprofessional for the 2008-2009 school year.

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

3.      Will require a motion to enter into a contract with  Behavior Care Specialists for Applied Behavior Analysis services for the 2008-2009 school year. 

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

J.                   ADJOURNMENT

1.      Will require a motion to adjourn the regularly scheduled August 18, 2008 Board of Education meeting at ___________________________.

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