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Board of Education


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Board of Education Agenda for July Regular Meeting

July 16, 2008

by Mike Struna

July 11, 2008

HALL HIGH SCHOOL DISTRICT #502
Regular meeting of the Board of Education
July 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 June 18, 2008.
2) Treasurer’s Report, Board Bills, Payroll, Imprest Fund and Activity Fund Reports
3) Approve Facility Requests

F. Communications-
G. Public Comment-

II. Reports
A. Superintendent’s Reports
1) Consideration and Action on a Resolution Authorizing the Issuance of
G.O. School Bonds (action)
2) Consideration and Action on a Resolution Authorizing an Escrow
Agreement in Conjunction with the G.O. School Bonds.(action)
3) Proposed New Board Policies. (action)
a) 6:140 – Education of Homeless Children.
b) 6:145- Education of Migrant Students
c) 6:170- Title I Programs
4) FY08 Budget Review. (informational)
5) FY09 Budget Preview. (informational)
6) Student Accident Insurance. (action)

B. Principal’s Reports

C. Committee Reports
1) Finance Committee
2) Athletic Committee

III Closed Session – Closed Session for the Purpose of the appointment, employment
and dismissal of employees, negotiations, pending litigation, 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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