AGENDA

HURLEY BOARD OF EDUCATION

REGULAR MEETING

MAY 16, 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 April 18, 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 April 18, 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 April 12, 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 April 30, 2007.

 

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

 

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

 

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

 

F.                  SUPERINTENDENT’S REPORT

-   Set the June Board Meeting Date

 

G.                 PRINCIPAL’S REPORT

 

H.                 NEW BUSINESS

 

1.      Report from the HEA

 

2.      Discuss Attorney General’s letter

 

3.      Will require a motion to offer and accept a signed teaching contract from Tom Christiansen as part-time industrial tech teacher for the 2007-2008 school year.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

4.      Will require a motion to offer and accept a signed teaching contract from Troy McKenney as H.S. Science teacher for the 2007-2008 school year.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

5.      Will require a motion to accept a resignation from Desiree Boyer as secretary/A.D./cheerleading advisor and thank her for 7 years of service to the Hurley School District.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

6.      Will require a motion to accept signed teaching contracts for the 2007-2008 school year to the following teachers:  Eileen Bergerson, Lori Dressen, Linda Fansin, Chris Lee, Bill Hansen, Sonja Waltner, Jan Harmon, Haley Hult,  Justin Frederiksen, Kristen White, Amy Smith, Loretta Trenerry, Dawn Wirth, and Seth Walter.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

7.      Will require a motion to accept a resignation from Jan Rayburn as FACS/H.S. Science teacher and thank her for 25 years of service to the Hurley School District.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

8.      Will require a motion to offer and accept employment agreements for the 2007-2008 school year to the following people: Thelma Mikkelsen, Deb Heirigs, Becky Roth, Brenda Soukup, Carla Bohlman, Marlene Petersen, Amy Smith, Linda Graber, and Jill Dangel.

 

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

 

9.      Will require a motion to accept a resignation from Angie Ritter as part-time custodian and wave-liquidated damages.

 

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

 

10.  Will require a motion to accept a resignation from Doris Flint as part-time kitchen help and thank her for 7 years of service to the Hurley School District.

 

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

 

11.   Will require a motion to accept a resignation from Lisa Smit as study hall/resource aide.

 

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

 

12.  Will require a motion to accept signed administration contracts from Shane Voss, Mike Munzke, and Alice Hight.

 

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

 

13.  Will require a motion to vote Yes or No on Amendment #1 for the South Dakota High School Activities Association.

 

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

 

14.  Will require a motion to vote for (___________ or abstain from the vote) for the Division I representative position of the South Dakota High School Activities Association Board of Directors.

 

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

 

 

I.                    EXECUTIVE SESSION

 

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

 

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

 

J.                   ADJOURNMENT

 

1.      Will require a motion to adjourn the regularly scheduled May 16, 2007 Board of Education meeting at ___________________________. 

 

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