AGENDA
HURLEY
BOARD OF EDUCATION
REGULAR
MEETING
NOVEMBER
14, 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.
D. APPROVAL OF MINUTES
1. Will require a motion to approve the regularly scheduled school board meeting minutes of October 15, 2007.
2. Will require a motion to acknowledge the minutes from the Cornbelt Educational Cooperative Meeting of October 17, 2007.
3. Will require a motion to acknowledge the minutes from the Southeast South Dakota Distance Learning Project meeting of October 17, 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 October 31, 2007.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
4. Will require a motion to acknowledge receipt of the October Transportation report.
F. SUPERINTENDENT’S REPORT
- Teacher in-service
- Homeland Security Grant - $6,169.94
- Jr. High Boys BB Coach
- Set the December board meeting
G. PRINCIPAL’S REPORT
H. NEW BUSINESS
1. Report from the HEA
2. Will require a motion to accept Sandy Knutson’s resignation as part-time custodian/kitchen help.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
3. Will require a motion to accept a signed employment agreement from Suzette Brandsrud as pre-school 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 employment agreement from James Schirmacher as part-time custodian for the 2007-2008 school year.
5. Will require a motion to offer and accept a signed amended employment agreement from Marlene Petersen as a resource aide, study hall supervisor, school nurse, and 2nd semester health instructor for the 2007-2008 school year.
6. Will require a motion to approve open enrollment application #17 for the 2007-2008 school year.
7. Discuss the Contractor Liability Insurance Policy.
8. Will require a motion to approve the new Contractor Liability Insurance Policy.
I. EXECUTIVE SESSION
1. Will require a motion to go into executive session to discuss ___________ matter at _____________________________.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
J. ADJOURNMENT
1. Will require a motion to adjourn the regularly scheduled November 14, 2007 Board of Education meeting at ___________________________.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____