AGENDA
HURLEY
BOARD OF EDUCATION
REGULAR
MEETING
December
10, 2007
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, 2007.
2. Will require a motion to acknowledge the minutes from the Cornbelt Educational Cooperative Meeting of November 14, 2007.
3. Will require a motion to acknowledge the minutes from the Southeast South Dakota Distance Learning Project meeting of November 13, 2007.
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, 2007.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
4. Will require a motion to acknowledge receipt of the December Transportation report.
F. SUPERINTENDENT’S REPORT
- Score boards
- City league team
- Superintendent’s evaluation
- Set the January board meeting 6:00 p.m. closed meeting – 7:00 p.m. open meeting
G. PRINCIPAL’S REPORT
H. NEW BUSINESS
1. Report from the HEA
2. Discuss the City of Hurley’s water drainage problem.
3. Will require a motion to enter into a contract with Professional Security for alcohol and drug testing of school bus drivers (contract runs January 1, 2008 to December 31, 2008).
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
4. Will require a motion to approve the new Contractor Liability Insurance Policy.
5. Will require a motion to approve Hurley School District’s TCAP application for the 2008-2009 school year.
I. EXECUTIVE SESSION
1. Will require a motion to go into executive session to discuss ___________ matter at _____________________________.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
J. ADJOURNMENT
1. Will require a motion to adjourn the regularly scheduled December 10, 2007 Board of Education meeting at ___________________________.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____