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Monday - September 14, 2009

Hub Area Technical School

640 9th Avenue SW, Aberdeen, SD

1.         Call to Order

2.         Pledge of Allegiance

3.         Roll Call

4.         Persons Wishing to Address the School Board

5.         Board Remarks

6.         *Approval of Minutes - August 10 & 24, 2009

7.         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 Approvals
                      2.      Certified/Co-Curricular Resignation - Hinderks         
          
*d.      Approval of Ratifications and Authorizations (under separate cover)
                      1.      Public School Exemption Certificates #26, #33, #34, #35, #36, #37, #38, #39, #40 & #41
                               #42, #43, #44, #45, #46, #47
                      2.      Open Enrollment Application #2010-23, #2010-24, #2010-25, #2010-26, #2010-27,
                               #2010-28
           *e.      Approval of Donation
                      1.       Sertoma Club

           *f.       Approval of Educational Advancements

8.         Approval of Agenda

9.         Reports of the Superintendent.............................................................................Dr. Gary Harms
            a.      SDHSAA Soccer Committee............................................................................Gene Brownell
           *b.      Assessment and Accountability Report
s
                         ALC, ASD, CCL, CHS, HMS, LE, MO, NBS, OMT, SE, SMS
.....................Dr. Becky Guffin
           *c.      Review of Superintendent's Goals...................................................................Dr. Gary Harms
           *d.      May Overby Asphalt Bid Recommendations/Bid Tab/Map...........................................Bob Pitz
           *e.      Approval of Change Order - Simmons Middle School..................................................Bob Pitz
           * f.      Enrollment....................................................................................................Dr. Gary Harms
           *g.      ASBSD Delegate Assembly.................................................................................Duane Alm

10.        Executive Session
          
 a.      Personnel

11.       Adjournment
             *Denotes Exhibit

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