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Monday - September 12, 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 - August 8 & 22, 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 Ratifications and Authorizations (under separate cover)
                     1.       Open Enrollment Application #2012-6
           *e.      Review of Policies -
BA, BB, BBB, BBBE, BBD, BFG, DFAB, DN
           *f.       Approval of Educational Advancement
           *g.      Approval of
Simmons Elementary Quest Change Order #5
     
8.        Approval of Agenda

9.        Reports of the Superintendent...............................................................................Dr. Gary Harms
            a.      Swisher Activities Complex Use..................................Gene Brownell/Jason Uttermark/Bob Pitz
           *b.      NCLB Assessment and Accountability Reports...............................................Dr. Becky Guffin
           *c.      ASBSD Advocacy Platform Survey & Legislative Platform..................................Dr. Gary Harms
           *d.      ASBSD/SASD Jt. Convention Delegate Appointment........................................Dr. Gary Harms
           *e.     
Moving SD Forward Initiated Measure/Pedersen Letter......................................Dr. Gary Harms
           * f.      Policy BAA Revision/First Reading..................................................................Dr. Gary Harms
           *g.      Policy EE-R, DJG, KF, KF-R Revision/First Reading ..............................................Tom Janish

10.      Executive Session (no motions anticipated)
          
 a.     Contract Issue
            b.     Student Issue

11.      Adjournment
            *Denotes Exhibit

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