AGENDA

HURLEY BOARD OF EDUCATION

REGULAR MEETING

FEBRUARY 13, 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.

 

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

 

D.                 APPROVAL OF MINUTES

 

    1. Will require a motion to approve the special school board meeting minutes of January 15, 2008.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

    1. Will require a motion to approve the regularly scheduled school board meeting minutes of January 22, 2008.

 

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 16, 2008.

 

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 January 31, 2008.

 

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 _____

 

 

F.                  SUPERINTENDENT’S REPORT

-   Legislature up-date

-   Boiler room

-   City tax meeting

-   Set the March Board Meeting Date

 

G.                 PRINCIPAL’S REPORT

 

H.                 NEW BUSINESS

 

1.      Report from the HEA

 

2.      Will require a motion to acknowledge the Hurley Education Association’s request to open negotiations for the 2008-2009 contract year.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

3.      Will require a motion to offer an employment agreement to Brad Preheim as driver’s education teacher for the 2008 summer.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

4.      Will require a motion to set the school board election date for April 8, 2008.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

5.      Will require a motion to appoint Beverly Spomer, Elaine Haines, Jeanne Jorgensen as election officials for the school board election on April 8, 2008.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

6.      Will require a motion to renew Mike Munzke’s contract as Elementary Principal for the 2008-2009 school year with salary to be determined at a later date.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

7.      Will require a motion to renew Alice Hight’s contract as Business Manager for the 2008-2009 school year with salary to be determined at a later date.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

I.                    EXECUTIVE SESSION

 

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

 

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

 

J.                   ADJOURNMENT

 

1.  Will require a motion to adjourn the regularly scheduled February 13, 2008 Board of Education meeting at ___________________________. 

 

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