AGENDA
HURLEY
BOARD OF EDUCATION
REGULAR
MEETING
DECEMBER
11, 2006
6:30
p.m.
A. OPENING OF MEETING
B. RECOGNITION OF VISITORS
C. ADDITIONS TO AGENDA
1. Will require a motion to approve the agenda.
D. APPROVAL OF MINUTES
1. Will require a motion to approve the regularly scheduled school board meeting minutes of November 14, 2006.
2. Will require a motion to acknowledge the minutes from the Cornbelt Educational Cooperative Meeting of November 15, 2006.
3. Will require a motion to acknowledge the minutes from the Southeast South Dakota Distance Learning Project meeting of November 15, 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 November 30, 2006.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
4. Will require a motion to acknowledge receipt of the November Transportation report.
F. SUPERINTENDENT’S REPORT
- Set the January board meeting date
- GBB game with Montrose (Parker “C” at 4:15 p.m. & “B” at 5:30 p.m.)
- FB meeting with Marion administration
- Discuss snow day & VB Tournament days
- Gov. Task Force Report
G. PRINCIPAL’S REPORT
H. NEW BUSINESS
1. Report from the HEA
2. Discuss letter from Sandra Heimdal
3. Will require a motion to approve open enrollment application #9.
4. Will require a motion to approve open enrollment #6 for transfer of athletic eligibility for SDHSAA bylaws.
5. Discuss resource room staffing, number of I.E.P. students, and special education budget.
6. Will require a motion to offer and accept a signed employment agreement from Linda Graber as a full-time resource aid for the 2006-2007 school year.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
7. Discuss the football coop agreement with Marion.
8. Will require a motion to approve the amended football coop agreement with the Marion School District.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
9. EXECUTIVE SESSION
a. Will require a motion to go into executive session to discuss staff matter at _____________________________.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
10. ADJOURNMENT
a. Will require a motion to adjourn the regularly scheduled December 11, 2006 Board of Education meeting at ___________________________.