HALLSVILLE R-IV SCHOOL DISTRICT
AGENDA – BOARD OF EDUCATION MEETING
WEDNESDAY, JANUARY 9, 2008
6:30 P.M.  

1. Call to Order—President Danny Hardin
2. Pledge of Allegiance
3. Approval of Agenda*
4. Citizens Communication
   Time is allotted for residents of the School District and staff to give the Board the opportunity to listen to citizens. Remarks will be limited to three minutes and to one appearance.
5. Consent Agenda*
   The Consent Agenda is intended to group several items of a routine nature upon which the Board agrees to accept. A motion may be made to accept all of the items listed, or if a board member wishes to consider any item(s) separately, then a motion would be in order to approve the Consent Agenda with the exception of the item(s) to be considered separately. Any item to be considered separately would then be taken up immediately after the consent agenda is adopted.  
   1. Approval of Minutes—December 6, 2007 and December 12, 2007*
   2. Financial Statement*
   3. Authorization for Payment of Bills*
   4. Evaluation of Food Services Program*
   5. Evaluation of Vocational Program*
   6. Approval of 2008-09 Career Ladder Plan*
   7. Health Grant Objective*
6. Correspondence and Information
   1. President’s Report—Danny Hardin
   2. Correspondence
   3. District Relations
7. Administrators’ Reports
8. Unfinished Business
9. New Business
   1. Set Date for Special Meeting to Approve Ballot & Notice of Election*
   2. Research Proposal Request*
   3. Guidelines for 2008-09 Calendar*
10. Closed Session—Roll Call Vote—Pursuant to Section 610.021, RSMo*
    (3) Personnel matters
    1. Approval of Minutes of Closed Session—December 12, 2007*
    2. Personnel*
11. Adjourn*  

*Board Action is Appropriate