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Monday - December 13, 2010

Hub Area Technical School

640 9th Avenue SW, Aberdeen, SD

Listening Session – 3:30 PM – Holgate Middle School Library

Mike Miller, Brian Sharp, Brad Olson

1.         Call to Order

2.         Pledge of Allegiance

3.         Roll Call

4.         Good News
          
 a.      Oral Interp/School of Excellence/Christian Pirlet..............................................Jason Uttermark

5.         Persons Wishing to Address the School Board

6.         Board Remarks

7.        *Approval of Minutes - November 8 & 22, 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.       Public School Exemption Certificates #72
           *e.      Approval of Personnel
                     1.       Certified/Co-Curricular Resignation - Phillips
           *f.       Review of Policy AABA
  
9.         Approval of Agenda

10.       Reports of the Superintendent..............................................................................Dr. Gary Harms
            a.      3D Month Presentation.........................................................................................Taige Tople
           *b.      Lincoln Elementary Report to the Board..........................................................Robbie Gellhaus
      
       c.      Counseling Department Update......................................................................Dianne Brenden
            d.      School Board Evaluation/Strategic Planning.....................................................Dr. Gary Harms
           *e.      Education Funding Plan.................................................................................Dr. Gary Harms
           *f.       Surplus Land...........................................................................................................Bob Pitz
           *g.      Policies IHCDA and IHCDA-R/Second Reading & Approval................................Dr. Gary Harms
           *h.      Policy AABA-E/Deletion-First Reading...........................................................Dr. Becky Guffin

11.        Adjournment
             *Denotes Exhibit

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