Board of Education Meeting Agenda for January 21, 2009
by Mike Struna
January 17, 2009
HALL
HIGH SCHOOL DISTRICT #502
Regular meeting of the Board of Education
January 21, 2009 @ 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
December 10, 2008.
2) Treasurer’s Report, Board Bills, Payroll, Imprest Fund and
Activity Fund.
3) Approve Seniority Lists.
4) Amend FY09 School Calendar
F. Communications-
G. Public Comment-
II. Reports
A. Superintendent’s Reports
1) Mid-Year Budget Review - (informational)
2) Adopt Policy Revisions- Second Reading (action)
A) 7:140- Search and Seizure
B) 7:190- Student Discipline
C) 7:180- Bullying
3) Approve Property and Casualty Insurance Coverage (action)
4) Risk Management Plan – First Reading- (informational)
5) Curriculum Changes for 2009-2010. (action)
6) First Reading of Policy Revisions-(informational)
A) 4:110- Transportation.
B) 4:150- Facility Management
C) 4:170- Safety
B. Principal’s Reports
C. Committee Reports
1) Curriculum Committee
2) Policy Committee
3) Athletic Committee
III Closed Session – Closed Session for the Purpose of the
appointment, employment
and dismissal of employees, on going litigation, student
discipline, a grievance that has been filed, and the discussion of
information specific to certain personnel.
IV. Action Items as a Result of Closed Session
V. Adjourn
