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Monday - January 14, 2013

Hub Area Technical School

640 9th Avenue SW, Aberdeen, SD

5:15 PM - Potter Building Tour

1.         Call to Order

2.         Pledge of Allegiance

3.         Roll Call

4.         Good News
          
 *a.      School Board Recognition Week....................................................................Dr. Gary Harms

5.         Persons Wishing to Address the School Board

6.         Board Remarks

7.         Hub Area Technical School Update

8.         Approval of Minutes - December 7 & 10, 2012

9.         Consent Agenda
         
 *a.     Approval of Financial Statements - Cashflow, General Fund/Special Education - Capital Outlay,
                           Food Service

           *b.     Approval of Bills
           *c.     Approval of Ratifications and Authorizations (under separate cover)
                    1.     Open Enrollment Application #2013-47, #2013-48, #2013-49, #2013-50, #2013-51,
                            #2013-52, #2013-53
           *d.     Approval of Revised Policy - IHCD
           *e.     Approval of Personnel
                    1.     Certified/Co-Curricular Resignations - Foell - Hengel
           * f.      Approval of Surplus Property
                    1.     Food Service Truck Box
                    2.     Saws - Pictures
     

10.       Approval of Agenda

11.       Reports of the Superintendent..............................................................................Dr. Gary Harms
           *a.      2011-12 Audit Presentation.............................................................Ryan Simmons/Eide Bailly
            b.      Counselor Update...................................................Dianne Brenden/Lois Walpole/Dave Nikolas
           *c.      Approval to Proceed with Lincoln Elementary Remodel Project.....................................Bob Pitz
           *d.      Approval of Joint Election Resolution......................................................................Tom Janish
           *e.      Co-Curricular Resignation...............................................................................Dr. Gary Harms
           * f.      Child Count - By Category - By Disability - Percentage........................................Sherron Grote
            g.      Safety...........................................................................................................Dr. Gary Harms
           *h.      Goals Update................................................................................................Dr. Gary Harms
             i.      Schedule Special Capital Outlay Meeting.........................................................Dr. Gary Harms

12.       Adjournment
             *Denotes Exhibit

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