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Monday - May 10, 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 Items
         
  a.     SDHS Coaches Assn MS/JH Coach of the Year/Sue Gapp..................................Gene Brownell
            b.     SD School Counseling Assn. Rising Star Award/Rebecca Christiansen..................Sherron Grote
            c.     SD Counseling Assn. Special Administration Award/Dr. Mark Hedges....................Sherron Grote
           *d.     Qwest Teachers and Technology Grant/Charles Hermansen..............................Jason Uttermark
           *e.     Qwest Teachers and Technology Grant/Jacob Bosmoe........................................Kelly Northrup

5.         Persons Wishing to Address the School Board

6.         Board Remarks

7.         *Approval of Minutes - April 7, 12, 19 & 26, 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.     Certified/Co-Curricular Resignation - Rahja - Lesnar - Perkins - Hammond - Sahli
           *d.      Approval of Ratifications and Authorizations (under separate cover)
                     1.      Open Enrollment Application #2011-8, #2011-9, #2011-10
           *e.      Approval of Grants - SD DOE Qwest Technology - Hermansen - Bosmoe
           *f.       Approval of Surplus Property - Memo - Surplus List

9.         Approval of Agenda

10.       Reports of the Superintendent..............................................................................Dr. Gary Harms
            a.      Opt Out Resolution.........................................................Duane Sutton, County Commissioner
           *b.      SDHSAA Ballots & Biographies/Constitutional Amendment Proposal.................Dr. Gary Harms
            c.      Foundation Director Position
...........................................................................Dr. Gary Harms
           *d.      2010-2011 Preliminary Budget - Memo..................................................................Tom Janish
           *e.      2011-2012 Calendar Preliminary Calendar/Second Reading and Approval............Dr. Gary Harms
            f.       Superintendent, Asst Superintendent & Finance Director's Contract...................Dr. Gary Harms

11.       Executive Session
           
a.       Negotiations

12.        Adjournment
             *Denotes Exhibit

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