AGENDA

HURLEY BOARD OF EDUCATION

REGULAR MEETING

JANUARY 17, 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 regularly scheduled school board meeting minutes of December 18, 2006.

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

2.      Will require a motion to acknowledge the minutes from the Cornbelt Educational Cooperative Meeting of December 12, 2006.

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

3.      Will require a motion to acknowledge the minutes from the Southeast South Dakota Distance Learning Project meeting of December 14, 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 December 31, 2006.

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

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

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

F.                  SUPERINTENDENT’S REPORT

-         Set the February board meeting date

-         BBB game with Ellsworth on 1/20

-         HB 1082 & SB 69

-         15 passenger bus

-         LDL schedule for 2007-2008

-         Superintendent’s evaluation

-         Letter of support of local ESA program

G.                 PRINCIPAL’S REPORT

H.                 NEW BUSINESS

1.      Report from the HEA

2.      Discuss letter from the Marion School Board about jr. high basketball coops.

3.      Will require a motion to set the school board election date for _________.

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

4.      Will require a motion to offer & accepted a signed employment agreement from Angie Ritter as part-time custodian for the remainder of the 2006-2007 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 staff/student matter at _____________________________.

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

J.                   ADJOURNMENT

1.      Will require a motion to adjourn the regularly scheduled January 17, 2007 Board of Education meeting at ___________________________.