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Monday - August 8, 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 - July 11 & 25, 2011

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 Personnel
                     1.      Certified/Co-Curricular Contract Approvals
           *d.      Approval of Simmons Elementary Change Order #3
           *e.      Bid Recommendation for Exterior Doors at Lincoln Elementary
           *f.       Approval of Ratifications and Authorizations (under separate cover)
                     1.       Open Enrollment Application #2012-6
           *g.      Review of Policies JJAA, JJID and JJIF
     
8.        Approval of Agenda

9.        Reports of the Superintendent...............................................................................Dr. Gary Harms
           *a.      Odyssey Ware Report...............................................................Jason Uttermark/Mark Murphy
           *b.      Dakota STEP Test Results............................................................................Dr. Becky Guffin
           *c.      Groton School District Bus Request................................................................Dr. Gary Harms
           *d.      Goals...........................................................................................................Dr. Gary Harms
           *e.      Policy GBEC-R Revisions/Second Reading......................................................Dr. Gary Harms
           * f.      Policy ECF-R Revision/First Reading.........................................................................Bob Pitz
           *g.      Approval of Simmons Elementary Change Order #4.....................................................Bob Pitz

10.      Adjournment
            *Denotes Exhibit

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