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Monday - March 8, 2010

Hub Area Technical School

640 9th Avenue SW, Aberdeen, SD

Clerical/FAAS/EA/ASG Listening Session - District Service Center Large Conference Room - 3:30 PM
Duane Alm/Scott Wirth/Bob Nikolas

1.         Call to Order

2.         Pledge of Allegiance

3.         Roll Call

4.         Good News Items
         
  a.     Sam Vassar/Chase Zimbelman - Dakota Step Math Test Perfect Score..................Dr. Greg Aas
            b.     All State Band/Jerry Letcher...........................................................................Jason Uttermark
                   
Paul Fellbaum, Matthew Hanson, Ryan Parker, Rachel Peterson, Kristin Wileman

5.         Persons Wishing to Address the School Board

6.         Board Remarks

7.         *Approval of Minutes - February 1, 15 & 22, 2010

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 Personnel
                     1.     Certified/Co-Curricular Approval
                     2.     Co-Curricular Resignation - Hammond
           *d.      Approval of Change Orders - Holgate Middle School HVAC
           *e.      Approval of Donation

9.         Approval of Agenda

10.       Reports of the Superintendent..............................................................................Dr. Gary Harms
            a.      O.M. Tiffany Elementary Report to the Board..........................................................Earl Martell
            b.      Indian Education Report to the Board................................................................Doug Neuharth
            c.      Operations Update
...................................................................................................Bob Pitz
           *d.      5 Year Capital Outlay/3 Year Technology Plan/1st Reading.......Tom Janish/Bob Pitz/Ken Young
           *e.      2010-11 Calendar/First Reading......................................................................Dr. Gary Harms
           *f.       Policy KBC/First Reading...............................................................................Dr. Gary Harms
           *g.      Policies IKFA, IKFA-E & IKFA-R/Second Reading & Approval............................Dr. Gary Harms

11.        Adjournment
             *Denotes Exhibit

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