AGENDA

HURLEY BOARD OF EDUCATION

REGULAR MEETING

FEBRUARY 14, 2007

6:00 p.m.

 

 

A.                 OPENING OF MEETING (open meeting should start around 7:00 p.m.)

 

B.                 EXECUTIVE SESSION

 

1.      Will require a motion to go into executive session to discuss superintendent’s evaluation at _____________________________.

 

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

C.                 RECOGNITION OF VISITORS

 

D.                 ADDITIONS TO AGENDA

 

1.      Will require a motion to approve the agenda.

 

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

 

E.                  APPROVAL OF MINUTES

 

    1. Will require a motion to approve the regularly scheduled school board meeting minutes of January 17, 2007.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

    1. Will require a motion to acknowledge the minutes from the Cornbelt Educational Cooperative Meeting of January 9, 2007.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

    1. Will require a motion to acknowledge the minutes from the Southeast South Dakota Distance Learning Project meeting of January 11, 2007.

 

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 January 31, 2007.

 

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

 

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

 

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

 

5.      Will require a motion to ________ the mini school bus bid from_________________.

 

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

 

G.                 SUPERINTENDENT’S REPORT

-   Legislature up-date

-   LDL math class with Viborg

-   School lunch review

-   Concession stand

-   Set the March Board Meeting Date

 

H.                 PRINCIPAL’S REPORT

 

I.                    NEW BUSINESS

 

1.      Report from the HEA

 

2.      Will require a motion to offer a contract for the 2007-2008 school year to Mike Munzke as Elementary Principal with salary to be determined at a later date.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

3.      Will require a motion to offer a contract for the 2007-2008 school year to Alice Hight as Business Manager with salary to be determined at a later date.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

4.      Will require a motion to appoint Beverly Spomer, Darlene Schissel, & Elaine Haines election officials for the school board election on April 10, 2007.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

J.                   EXECUTIVE SESSION

 

1.      Will require a motion to go into executive session to discuss superintendent’s evaluation at _____________________________.

 

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

 

2.      Will require motion to _____ Superintendent Shane Voss’ contract by one year.

 

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

 

K.                ADJOURNMENT

 

1.  Will require a motion to adjourn the regularly scheduled February 15, 2006 Board of Education meeting at ___________________________. 

 

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