AGENDA

HURLEY BOARD OF EDUCATION

REGULAR MEETING

NOVEMBER 14, 2006

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 October 14, 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 October 18, 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 October 12, 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 October 31, 2006.

 

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

 

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

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

 

F.                  SUPERINTENDENT’S REPORT

-  Set the December board meeting date

 

G.                 PRINCIPAL’S REPORT

 

H.                 NEW BUSINESS

 

1.      Report from the HEA

 

2.  Will require a motion to approve open enrollment application #6, #7, & #8.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

           

3.      Will require a motion to approve open enrollment #4 & #5 for transfer of athletic eligibility for SDHSAA bylaws.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

4.      Will require a motion to offer and accept a signed employment agreement from Seth Walter as jr. high boys’ basketball coach for the 2006-2007 school year.

 

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

 

5.      Will require a motion to accept a signed employment agreement from Jay Baker as head custodian for the 2006-2007 school year.

 

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

 

6.      Will require a motion to offer and accept a signed employment agreement from Linda Graber as a part-time resource aid for 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 matter at _____________________________.

 

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

 

J.                   ADJOURNMENT

 

1.      Will require a motion to adjourn the regularly scheduled October 18, 2006 Board of Education meeting at ___________________________.