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Board of Education April Meeting Agenda

April 16, 2008 @ 7:00 pm

by Mike Struna

April 14, 2008

HALL HIGH SCHOOL DISTRICT #502
Regular meeting of the Board of Education
April 16, 2008 @ 7:00 p.m.
Hall High School Library
Agenda

I. Routine Business
A. Call to Order – President Fanning
B. Pledge of Allegiance
C. Roll Call
D. Adjustments to the Agenda
E.. Approve Consent Agenda
1) Regular & Closed Session Minutes of regular meeting of March 19, 2008.
2) Treasurer’s Report, Board Bills, Payroll, Imprest Fund and Activity Fund Report
4) Approve Title I Improvement Plan
5) Adopt National Guard Resolution
F. Communications-
G. Public Comment-

II. Reports
A. Superintendent’s Reports
1) Discussion of Vision Meeting Summary. (informational)
2) Third Quarter Financial Update. (informational)
3) Contract for Special Transportation - 2008-2009 School Year (action)
4) Approve Special Board Meeting for Public Hearing on issuance of
Working Cash bonds. (action).
5) Approve Emergency Life Safety Resolution. (action).
6) Approve Drug Testing Contract with St. Margaret’s Hospital.
(action).
7) IASB Board of Education Survey. (informational)

B. Principal’s Reports

C. Committee Reports
1) Building Committee. (Electrical Project)
2) Athletic Committee. (Volunteer coaching and cheerleading participation.)
3) Policy Committee. (Wellness Recommendations)

III Closed Session – Closed Session for the Purpose of the appointment, employment
and dismissal of employees, negotiations, pending litigation student discipline, negotiations and the discussion of information specific to certain personnel.

IV. Action Items as a Result of Closed Session

V. Adjourn

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