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Monday - December 14, 2009

Hub Area Technical School

640 9th Avenue SW, Aberdeen, SD

Listening Session - 3:30 PM - Lincoln Elementary School Art Room
Brian Sharp, Mike Miller, Brad Olson

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

5.         Persons Wishing to Address the School Board

6.         Board Remarks

7.         *Approval of Minutes - November 9 & 23, 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 Personnel
                     1.    Certified/Co-Curricular Resignation/Charron/Bosmoe/Soccer/Middle School Student Senate

                     2.    Leave of Absence - Hulscher

9.         Approval of Agenda

10.       Reports of the Superintendent..............................................................................Dr. Gary Harms
            a.      Executive Session Protocol.....................................................................................Rory King
            b.      3D Month Presentation....................................................Libby Wiswall, CHS SADD President
           *c.      Swisher Field Contract and Operations System..................................................Gene Brownell
            d.      Simmons Elementary Report to the Board........................................................Knute Reierson
           *e.      QSCB Bonds - Holgate Middle School - Debt Service Schedule/Proposal..................Tom Janish

11.        Adjournment
             *Denotes Exhibit

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