A. Call to Order
B. Establish Quorum
C. Approval of Agenda
D. Approval of Minutes as Revised on Page 9 Regular Session May 27, 2008
E. Old Business:
F. New Business:
l.) To consider approving Board Expenditures for April, 2008 in the amount of $l,895,545.48.
2.) To consider approving Board Expenditures for May, 2008 in the amount of $1,083,350.50 .
3.) To consider approving Substitute Teacher List.
4.) To consider approving Amendment One to 2007-2008 Annual Budget.
5.) To consider approving the Elementary Lunchroom to enter into contract with the City of Haleyville
Head Start to furnish up to 40 breakfasts and lunches per day during the 2008-2009 school year beginning August 6, 2008 and ending May 21, 2009 at a rate of $2.00 per lunch per child, $1.00 per breakfast per child and $2.50 per staff lunch. 6.) To consider approving High School Lunchroom to enter into contract with Winston/Marion ARC to furnish up to 40 lunches per day during the 2008-2009 school year beginning August 6, 2008 and ending May 21, 2009 at a rate of $2.50 per lunch. 7.) To consider approving lunch prices for the 2008-2009 school year , the only increase is ala carte milk is $.30. 8.) To consider approving the HCS Student Code of Conduct for the 2008-2009 school year.

PERSONNEL ADDENDUM:

G. Any Other Business:

To consider approving the following fundraisers:

a. HHS Majorettes and Color Guard to hold Car Washes during the summer 2008.

b. HHS Majorettes and Color Guard to sell faculty shirts during August and September, 2008.

c. HHS Majorettes and Color Guard to operate Coke Wagon at the Heritage Festival June 14, 2008.

d. HHS Tennis Team to hold a Bass Fishing Tournament July 14 through July 25, 2008.

e. HHS Tennis Team in conjunction with HPRD to conduct a Tennis Clinic for 5th, 6th, and 7th

grade students July 20 through July 24, 2008.

H. Superintendent’s Report
I. Public Relations Report :
J. Hearing Public:
K. Adjournment

Rita Brannon – hired as Food Service Assistant @ HHS
Jason Cooper – hired as secondary math teacher @ HHS
Teena Goar – transferred from 1st grade to Kindergarten @ HES
Al Temple – transferred from Asst. Principal @ HES to health/PE teacher @ HHS
Jennifer Kizzire – hired as secondary English teacher @ HHS
Stephanie Lowman – transferred from 2nd grade to 4th grade @ HES
Kristi Goggans – transferred from 5th grade to 3rd grade @ HES
Jennifer Russell – resigned as Kindergarten teacher @ HES effective June 18, 2008 (Moving out-of-town)
Whitney Webb – Family Medical Leave, Sept. 23 – Oct. 10, 2008
Casey Wilson – Family Medical Leave, Aug. 1 – Aug. 25, 2008
Robin Wilson – transferred from HHS Collaborative Special Ed teacher to 1st grade teacher @ HES

1. I would like to offer our heart-felt condolences to the Floyd family. Tritt Floyd was a ninth grader and a member of our football team. HHS morns the loss as an extended, school family, along with his biological family. We will be available for any support we can possibly offer.

2. Place #1 on our Board will be up for election this year. The election schedule will coincide with City elections for mayor and council. Qualifying will be from July first through the fifteenth at City Hall. Election Day will be August 26 and if a run-off is necessary, it will be October 7. Mr. Mark Butler now holds Place #1.

3. I would like to recognize Ms. Sandra Manasco for being named one of Winston County’s “Ms Southern Hospitality” last weekend during the celebration of our county’s 150th Birthday. Over the years, Ms. Manasco has opened her home to a variety of social events and we offer our congratulations to her for this honor.

4. This Board held a Work Session last Thursday at the Albright Administrative Building with all members present. We discussed the construction of our new middle school, personnel needs, along with other short and long range objectives of our school system. No official business was transacted.

5. The next Regular Session of the Haleyville City Board of Education is scheduled for July the 17th here in the Choral Music Room of the high school with a Work Session before. This is a change from our regular meeting night due to several conflicting meetings in July.