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Monday - February 13, 2012

Hub Area Technical School

640 9th Avenue SW, Aberdeen, SD

Custodial/Maintenance Listening Session - 9:00 AM - February 24, 2012
CHS Shared Classroom
Mike Miller/Brad Olson/Scott Wirth

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 - January 9 & 23, 2012

7.         Consent Agenda
           *a.      Approval of Financial Statements - Cash Flow - General Fund/Special Education
                               Capital Outlay - Food Service
           *b.      Approval of Bills
           *c.      Approval of Grant
           *d.     
Approval of Personnel
                     1.       Certified/Co-Curricular Resignations
- McCafferty - DesCamps - Schwan
                     2.       Certified/Co-Curricular Contract
           *e.      Review of Ratifications and Authorizations (under separate cover)
                     1.      Open Enrollment Application #2012-17, #2012-18, #2013-3, #2013-4
           * f.      Review of Policies
BCB, IKE, IKE-R, IKE-E, JLI, JM, JM-R, KJC
     

8.          Approval of Agenda

9.        Reports of the Superintendent...............................................................................Dr. Gary Harms
            a.      C.C. Lee Report to the Board...................................................................................Eric Kline
            b.      Policy Revision - JICDA First Reading...............................................................Gene Brownell
            c.      Dance/Cheer Co-op with Roncalli......................................................................Gene Brownell
            d.      Simmons Elementary Update....................................................................................Bob Pitz
           *e.      Brookings School Board Presentation..............................................................Dr. Gary Harms
           * f.      Capital Outlay and Technology Plan................Dr. Gary Harms/Bob Pitz/Tom Janish/Ken Young
           *g.      Policy Revision - JJAB, JJAB-R/First Reading..................................................Dr. Gary Harms
           *h.      Policy Revision - EHAA First Reading....................................................................Ken Young

10.       Adjournment
             *Denotes Exhibit

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