January 2010 Board of Education Meeting Agenda

by Mike Struna

January 24, 2010

HALL HIGH SCHOOL DISTRICT #502

Regular meeting of the Board of Education

January 27, 2010 @ 5:00 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 17, 2009.
2) Treasurer’s Report, Board Bills, Payroll, Imprest Fund and Activity Fund
3) Approve Facility Requests.
4) Approve Seniority Lists.
5) Approve ISBE Public School Recognition Status.

F. Public Comment-

II. Reports

A. Superintendent’s Reports

Old Business
1) Financial Update.
2) Adopt Memo of Understanding with HEA for Dental Insurance. (Action)
3) Adopt Memo of Understanding with the HEA for Side Fund Increase. (Action)

New Business
4) Approve Property and Casualty Insurance for 2010. (action)
5) Board Policy Revisions (FOIA)
     a) Adopt Policy Revision 2:20. (action)
     b) Adopt Policy Revision 2:200. (action)
6) Student Achievement- Freshmen Achievement Data for Semester 1.
                                                                                            (Mr.Valente)

III VISION BUILDING SESSION- JOHN CASSEL, IASB FIELD CONSULTANT

IV.   Closed Session   Closed Session for the Purpose of the appointment, employment,
                                   review of and dismissal of employees, student discipline and on-going
                                   contract negotiations.

V. Action Items as a Result of Closed Session

VI. Adjourn