Board of Education Meeting Agenda for May 20, 2009

by Mike Struna

May 17, 2009

HALL HIGH SCHOOL DISTRICT #502
Regular meeting of the Board of Education
May 20, 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 April 23, 2009.
2) Treasurer’s Report, Board Bills, Payroll, Imprest Fund and Activity Fund.
F. Communications- Honor Retiring Faculty Members.
HBO Presentation.
G. Public Comment-

II. Reports
A. Superintendent’s Reports-

Old Business
1) Approve Handbook Changes for 2009-2010. (Action)
2) Adopt Special Education Work Load Policy. (Action)
3) Approve Roofing Bid. (Action)

New Business
4) Financial Report- Amended Budget. (First Reading
5) Abolish Working Cash Fund (action)
6) Review Registration Fees for 2009-2010 (Action)
7) First Reading of Policy Revisions
    4.140 – Waiver of Student Fees
    6.150 – Home and Hospital Instruction
    7.60- Residence
    7.70- Attendance and Truancy

B. Principal’s Reports-
1) RtI Plan- update on plan (informational)

III. Closed Session – Closed Session for the Purpose of the appointment,
employment, evaluation and dismissal of employees, on going litigation,
a grievance that has been filed, and the discussion of information specific
to certain personnel.

IV. Action Items After Closed Session

V. Board Adjourns.