HALLSVILLE R-IV SCHOOL DISTRICT
AGENDA – BOARD OF EDUCATION MEETING
WEDNESDAY, FEBRUARY 13, 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—January 25, 2008 and January 9, 2008*
   2. Financial Statement*
   3. Authorization for Payment of Bills*
   4. Evaluation of Gifted and Talented Program*
   5. Evaluation of Special/Supplemental Programs*
      (Title I, Special Education, ESOL, Homeless, Migrant, Community Education)
   6. Approval of CSIP Plan*
   7. Approval of 2008-09 School Calendar*
   8. Approve Food Service Bid*
6. Correspondence and Information
   1. President’s Report—Danny Hardin
   2. Correspondence
7. Administrators’ Reports
8. Unfinished Business
9. New Business
   1. Approve Vocational Addition Bid & Contract*
   2. Waiver of Board Policy 4500*
10. Closed Session—Roll Call Vote—Pursuant to Section 610.021, RSMo*
    (3) Personnel matters
    1. Approval of Minutes of Closed Session—January 9, 2008*
    2. Personnel*
11. Adjourn*  

*Board Action is Appropriate