Board of Education Meeting August 2009

by Mike Struna

August 17, 2009

HALL HIGH SCHOOL DISTRICT #502
Regular meeting of the Board of Education
August 19, 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 meetings of July 15, 2009
2) Treasurer’s Report, Board Bills, Payroll, Imprest Fund and Activity Fund
3) Facility requests.

F. Communications- Honor Retired Teacher Gary Vicini
Award Diplomas to Lanna Carlile and Tiffany Nora.

II. Reports
A. Superintendent’s Reports

Old Business
1) Board of Education Goals (action)
a) Act Strategically
b) Connect to the Community

2) Review Summer Roofing Projects (informational)

New Business
3) School Improvement Issues.
a) PSAE scores. (info)
b) NCLB status- Choice and SES. (info)
c) July 30, 2009 In-service (Mr. Valente)
d) Success for ALL Freshmen Plan. (action)

4) FY2010 Proposed Budget
a) Expenditures (info)
b) Revenues (info)
c) Schedule Budget Hearing (action)
d) Reschedule September Regular Meeting. (action)

5) Renew Drug Testing Contract with St. Margaret’s Hospital (action)

6) Approve Pizza Contract for School Lunch. (action)

7) Approve Devilette Trip to National Competition. (action)

III. Principal Reports – 2010 Football Schedule (Gary Barrera)

IV Agenda Items for September Meeting

V. Closed Session – Closed Session for the Purpose of the appointment, employment
and dismissal of employees.

VI. Action Items as a Result of Closed Session

VII. Adjourn