AGENDA
HURLEY
BOARD OF EDUCATION
REGULAR
MEETING
SEPTEMBER
15, 2007
7:00
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 September 10, 2007.
2. Will require a motion to acknowledge the minutes from the Cornbelt Educational Cooperative Meeting of September 19, 2007.
3. Will require a motion to acknowledge the minutes from the Southeast South Dakota Distance Learning Project meeting of September 19, 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 September 30, 2007.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
4. Will require a motion to acknowledge receipt of the September Transportation report.
F. SUPERINTENDENT’S REPORT
- Lawsuit up-date
- Kaufman opinion letter
- Centerville/Viborg FB coop discussion
- Senior night
- Set the November board meeting
G. PRINCIPAL’S REPORT
H. NEW BUSINESS
1. Report from the HEA
2. Will require a motion to enter into a purchasing contract with Southwest/West Central Cooperatives.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
3. Will require a motion to approve the amended Fundraising policy (see handout).
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
4. Will require a motion to offer and accept a signed employment agreement from Jodi Duin as resource aid/study hall teacher for the 2007-2008 school year.
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 October 15, 2007 Board of Education meeting at ___________________________.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____