HALLSVILLE R-IV SCHOOL DISTRICT
AGENDA – BOARD OF EDUCATION MEETING
WEDNESDAY, NOVEMBER 14, 2007
6:30 P.M.  

1. Call to Order—President Danny Hardin
2. Pledge of Allegiance
3. Approval of Agenda*
4. 2006-07 Audit Presentation
5. 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.
6. 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—April 11, 2007, October 8, 2007 and October 10, 2007*
2. Financial Statement*
3. Authorization for Payment of Bills*
4. Evaluation of Curriculum Program*
5. Evaluation of Health Services Program*
6. Evaluation of Library/Media Services*
7. Set Date for Board Candidacy Filing*
8. Approve Audit Report for 2006-07*
9. 2007-08 Budget Amendment #1*
10. Declare Surplus Property*  
7. Correspondence and Information
   1. President’s Report—Danny Hardin
   2. Correspondence
8. Administrators’ Reports
9. Unfinished Business
   1. CEE Lawsuit
10. New Business
    1. Credit Card Proposal
    2. Board Regulation 3160
    3. Board Policy Updates
    4. Donation of Property*
11. Closed Session—Roll Call Vote—Pursuant to Section 610.021, RSMo*
    (14) Student Matters, (3) Personnel matters
    1. Student Matters*
    2. Approval of Minutes of Closed Session—October 10, 2007*
    3. Personnel*
12. Adjourn*  

*Board Action is Appropriate