AGENDA
HURLEY
BOARD OF EDUCATION
REGULAR
MEETING
SEPTEMBER
10, 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 August 21, 2007.
2. Will require a motion to acknowledge the minutes from the Cornbelt Educational Cooperative Meeting of August 14, 2007.
3. Will require a motion to acknowledge the minutes from the Southeast South Dakota Distance Learning Project meeting of August 8, 2007.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
E. FINANCIAL SERVICES
1. Trust and Agency Report
2. Discuss the Johnson Digging bill.
3. Will require a motion to approve all bills as listed.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
4. Will require a motion to approve the District Financial Statement as of August 31, 2007.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
5. Discuss heating fuel for the 2007-2008 school year.
6. Will require a motion to ________________ for heating fuel for the 2007-2008 school year.
7. Discuss the Parker Ford/Hurley Motors estimate for new brakes on school van.
8. Will require a motion to acknowledge receipt of the August Transportation report.
9. Will require a motion to approve the 2007-2008 school year budget.
F. SUPERINTENDENT’S REPORT
- GBB District/Boys game with St. Mary’s
- Lawn mower issue
- Set the October board meeting
G. PRINCIPAL’S REPORT
H. NEW BUSINESS
1. Report from the HEA
2. Will require a motion to pay high school teachers ____________ for doing independent studies with high school students who transfer into our district.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
3. Will require a motion to offer and accepted an amended employment agreement from Becky Roth as Administrative Secretary for the 2007-2008 school year.
4. Will require a motion to approve application #3 for public school exemption for the 2007-2008 school year.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
5. Will require a motion to approve open enrollment application #16.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
6. Discuss the concession stand.
I. EXECUTIVE SESSION
1. Will require a motion to go into executive session to discuss staff/student matter at _____________________________.
MOTION BY _____ SECONDED BY _____ ALL YES _____ YES _____ NO _____
J. ADJOURNMENT
1. Will require a motion to adjourn the regularly scheduled September 10, 2007 Board of Education meeting at ___________________________.