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Monday - November 8, 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
           *
a.      Red Ribbon Week...................................................................................Annie Falk

5.         Persons Wishing to Address the School Board

6.         Board Remarks

7.        *Approval of Minutes - October 11 & 25, 2010

8.         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.       Open Enrollment Application #2011-23
                     2.       Public School Exemption Certificates #69
           *d.      Approval of Donation
                     1.       Modern Woodmen of America
                     2.       Aberdeen Soccer Association Tournament Committee
           *e.      Approval of Personnel
                     1.       Certified/Co-Curricular Resignation - Weaver
           * f.      Approval of Change Order 8 for Holgate Middle School HVAC Upgrades
  
9.         Approval of Agenda

10.       Reports of the Superintendent.......................................................................Dr. Gary Harms
            a.      ESD Applications.....................................................................................Gene Brownell
           *b.      Approval of Title I Comparability Assurances/Memo...................................Dr. Becky Guffin
            c.      School Improvement Plans/Second Reading & Approval.............................Dr. Becky Guffin
                             http://www.aberdeen.k12.sd.us/cclee/forms/SIP.pdf
                             http://www.aberdeen.k12.sd.us/lincoln/forms/SIP.pdf
                             http://www.aberdeen.k12.sd.us/mayoverby/forms/SIP.pdf
                             http://www.aberdeen.k12.sd.us/omtiffany/forms/SIP.pdf
                             http://www.aberdeen.k12.sd.us/simmons/forms/SIP.pdf
                             http://www.aberdeen.k12.sd.us/holgatems/forms/SIP.pdf
                             http://www.aberdeen.k12.sd.us/simmonsms/forms/SIP.pdf
                             http://www.aberdeen.k12.sd.us/centralhs/forms/SIP.pdf
      
     *d.      Approval of Consolidated Board of Equalization Resolution.................................Tom Janish
          
  *e.      Policy DGD - Revision/Second Reading & Approval...........................................Tom Janish
          * f.      Policy DGD-R and DGD-E/Second Reading & Approval......................................Tom Janish
           g.      Administrative Support Group Bargaining Unit..............................................Dr. Gary Harms
           h.      SDHSAA Non-Discrimination Policy............................................................Dr. Gary Harms
        
 * i.      Approval of Shop Emergency Sewer Line Repair/Proposal/Notes.............................Bob Pitz

11.        Adjournment
             *Denotes Exhibit

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