AGENDA

HURLEY BOARD OF EDUCATION

REGULAR MEETING

June 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 regularly scheduled school board meeting minutes of May 16, 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 May 15, 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 May 10, 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 May 31, 2007.

 

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

 

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

 

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

 

5.      Will require a motion to transfer $________ from the pension fund to the general fund.

 

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

 

6.      Will require a motion to supplement the 2006-2007 budget (see handout).

 

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

 

F.                  SUPERINTENDENT’S REPORT

-   Set the July Board Meeting Date

-   Homeland Security Grant

 

G.                 PRINCIPAL’S REPORT

 

H.                 NEW BUSINESS

 

1.      Report from the HEA

 

2.      Will require a motion to offer and accept a signed employment agreement from Jay Baker as head custodian for the 2007-2008 school year.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

3.      Will require a motion to offer and accept bus/van driver employment agreements for the 2007-2008 school year to the following people:  Jay Baker, Bill Hansen, Chris Lee, Jim Reiners, and Seth Walters.

 

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

 

4.      Will require a motion to adopt the district’s Vision, Belief, and Mission statements.

 

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

 

5.      Will require a motion to adopt the district’s goals.

 

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

 

I.                    EXECUTIVE SESSION

 

1.      Will require a motion to go into executive session to discuss a student issue at _________________.  Out of executive session at_________________.

 

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

 

2.      Will require a motion to __________ open enrollment application #10.

 

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

 

 

 

J.                   ADJOURNMENT

 

1.      Will require a motion to adjourn the regularly scheduled June 13, 2007 Board of Education meeting at ___________________________. 

 

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