Board of Education Regular June Meeting
by Mike Struna
June 12, 2009
HALL HIGH SCHOOL DISTRICT #502
Regular meeting of the Board of Education
June 17, 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
May 11, May 20, May 26, 2009.
2) Treasurer’s Report, Board Bills, Payroll, Imprest Fund and
Activity Fund.
F. Communications- Presentation from consultant Dr. Gary
Fields
G. Public Comment-
II. Reports
Superintendent’s Reports-
Old Business
1) Approve Policy Revisions
4.140 – Waiver of Student Fees
6.150 – Home and Hospital Instruction
7.60- Residence
7.70- Attendance and Truancy
New Business
2) Adopt Prevailing Wage Resolution. (Action)
3) Adopt Resolution for Permanent Transfer of Working Cash loan to
Education Fund (action)
4) Approve Student Accident Insurance for 2009-2010 (Action)
5) Approve Bread Contract for 2009-2010. (action)
6) Approve Milk Contract for 2009-2010. (action)
7) Drug Testing Data from 2008-2009. (Informational)
8) Budget Hearing- June 24, 2009. (Informational)
III. Closed Session – Closed Session for the Purpose of the
appointment,
employment, evaluation and dismissal of employees, contract
negotiations, and discussion of information specific to certain
personnel.
IV. Action Items After Closed Session
V. Board Adjourns.
