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Monday - January 10, 2011

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 - December 13 & 16, 2010

7.        Consent Agenda
        
  *a.      Approval of Financial Statements - Cash Flow - General Fund/Special Education
                        
Capital Outlay - Food Service
        
  *b.  
   Approval of Bills (Pages 17-24)
           *c.      Approval of Ratifications and Authorizations (under separate cover)
                     1.       Public School Exemption Certificates #72, #73
                     2.       Open Enrollment Application #2011-24, #2011-25
           *d.      Approval of Personnel
                     1.       Certified/Co-Curricular Resignation - Bindenagel - Johnson
                     2.       Administrative Resignation - Martell
           *e.      Approval of Surplus Property - Memo - Property
  
8.       Approval of Agenda

9.       Reports of the Superintendent................................................................................Dr. Gary Harms
           *a.      School Board Recognition Week Resolution.....................................................Dr. Gary Harms
           *b.      Child Count......................................................................................................Sherron Grote
           *c.      Joint Election Resolution......................................................................................Tom Janish
            d.      School Safety - Snow Piles.............................................................................Dr. Gary Harms

      
      *e.      Policy AABA-E - Deletion/Second Reading.....................................................Dr. Becky Guffin

10.       Recess to Strategic Planning at District Service Center - 7:00 PM - 1224 South 3rd Street

11.       Reconvene - Strategic Planning

12.       Adjournment
            *Denotes Exhibit

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