Board of Education Regular October Meeting

October 15, 2008

by Mike Struna

October 13, 2008

HALL HIGH SCHOOL DISTRICT #502
Regular meeting of the Board of Education
October 15, 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) Budget Hearing and Regular & Closed Session Minutes of regular meeting of September 24, 2008.
2) Treasurer’s Report, Board Bills, Payroll, Imprest Fund and Activity Fund Reports

F. Communications-
G. Public Comment-

II. Reports
A. Superintendent’s Reports
1) Adopt Resolution to Transfer Tort Funds. (action)
2) Adopt Resolution for Permanent Transfer of Working Cash. (action)
3) Approve 403(b) Plan. (action)
4) Architect Proposal for Roofing Projects. (action)
5) Schedule Committee Meetings (action)
a) Finance
b) Building
6) Designate Board Secretary Representatives. (action)
7) School Board Convention. (action)
a) Appoint Board Delegate.
b) Review Board Policy 2:125 (Board Member Expenses)

B. Principal’s Reports

C. Committee Reports

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