AGENDA

HURLEY BOARD OF EDUCATION

REGULAR MEETING

OCTOBER 18, 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 September 13, 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 September 20, 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 September 12 & September 27, 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 September 30, 2006.

 

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

 

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

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

 

F.                  SUPERINTENDENT’S REPORT

-         LDL Consortium

-         Ballet issues

-         Lawsuit website

-         Homeland Security Grant

 

G.                 PRINCIPAL’S REPORT

 

H.                 NEW BUSINESS

 

1.      Report from the HEA

 

2.      Will require a motion to accept a resignation from Rodney Ness as Head Custodian effective immediately due to health reasons and thank him for 7 years of service to the school district.

 

MOTION BY_____SECONDED BY_____ALL YES_____YES____NO_____

 

3.      Will require a motion to offer and 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 _____

 

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 ___________________________.