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Monday - January 11, 2010

Hub Area Technical School

640 9th Avenue SW, Aberdeen, SD

1.         Call to Order

2.         Pledge of Allegiance

3.         Roll Call

4.         Good News
          
 a.     Mike Flakus/2009 Football Coach of the Year......................................................Gene Brownell
            b.     Dennis Northrup/2009 Volleyball Coach of the Year..............................................Gene Brownell

5.         Persons Wishing to Address the School Board

6.         Board Remarks

7.         *Approval of Minutes - December 14, 2009

8.         Consent Agenda
           *a.      Approval of Financial Statements - District Cash Flow - General Fund & Special Ed
                           Capital Outlay - Food Service
 
          *b.      Approval of Bills
           *c.      Approval of Ratifications and Authorizations
                     1.    Open Enrollment Application #2010-33, #2010-34
                     2.    Public School Exemption Certificate #63
           *d.      Approval of Dual Purpose Paper Bid

9.         Approval of Agenda

10.       Reports of the Superintendent..............................................................................Dr. Gary Harms
            a.      School Board Recognition...............................................................................Dr. Gary Harms
            b.      Counselor Update...................Dave Nikolas, Lois Walpole, Dianne Brenden and Jill Stephenson
            c.     
Co-curricular Activities on Snow Days..............................................................Dr. Gary Harms
           *d.      Joint Election Resolution......................................................................................Tom Janish
           *e.      Policy JICI Revision - First Reading.................................................................Dr. Gary Harms
             f.      Service Dog DVD.............................................................................................Sherron Grote
           *g.      2009-10 Goals...............................................................................................Dr. Gary Harms

11.        Adjournment
             *Denotes Exhibit

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