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Monday - March 14, 2011

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
Scott Wirth/Bob Nikolas/Duane Alm

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 - February 1, 14, 17, 22 & 28, 2011

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 Grant Application - 3M
           *d.      Review of Policy AC-E
  
8.       Approval of Agenda

9.       Reports of the Superintendent................................................................................Dr. Gary Harms
            a.      Holgate Middle School Report to the Board..........................................................Dr. Greg Aas
           *b.      5 Year Capital Outlay Plan - First Reading.............................................................Tom Janish
            c.      Grades K-5 Language Arts Adoption/First Reading (see link)............................Dr. Becky Guffin
                             http://www.aberdeen.k12.sd.us/dsc/departments/edserv/ASD_LanguageArts.html

           *d.      2011-12 Proposed Calendar - First Reading......................................................Dr. Gary Harms
            e.      Set Date for Special Budget Meeting Reading...................................................Dr. Gary Harms
           *f.       AEA Negotiation Dates..................................................................................Dr. Gary Harms
           *g.      Approval of Furniture Bid/Bid Tab...............................................................................Bob Pitz

      
       h.      Simmons Elementary Update....................................................................................Bob Pitz
           * i.      Policy KCD/Revision - Second Reading and Approval........................................Dr. Gary Harms
           * j.      Policy GB/Revision - First Reading..................................................................Dr. Gary Harms

10.      Adjournment
            *Denotes Exhibit

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