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Monday - April 8, 2013

Hub Area Technical School

640 9th Avenue SW, Aberdeen, SD

1.         Call to Order

2.         Pledge of Allegiance

3.         Roll Call

4.         Good News
    
       a.       National Coaches Association National Activities
                            Director of the Year Finalist/Gene Brownell.............................................Jason Uttermark

5.         Persons Wishing to Address the School Board

6.         Board Remarks

7.         Approval of Minutes - March 11, 12, 13, 14, 18 & 25, 2013

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

           *b.     Approval of Bills
           *c.     Approval of Personnel
                    1.     Certified/Co-Curricular Approval
                    2.     Administrative Contract Approval
                    3.     Certified/Co-Curricular Resignation - McCafferty
           *d.     Approval of Bids
                    1.      Bleacher Seat Removal/Replacement - Golden Eagle Arena - Bid Tab
                    2.      VCT Flooring and Wall Base - Various District Locations - Bid Tab
                    3.      Lincoln Bleachers - Bid Tab
           *e.     Approval of Grant Applications
                    1.      SDAMLE Award of Excellence - Jody Hoffman
                    2.      SDAMLE Award of Excellence - Nicole Schutter
     

9.        Approval of Agenda

10.      Reports of the Superintendent...............................................................................Dr. Gary Harms
           a.      Simmons Elementary Update...............................................................................Camille Kaul
          *b.      Approval of 2013-14 Bus Contract, Proposal............................................................Tom Janish
           c.      Energy Costs Update................................................................................................Bob Pitz
          *d.      Approval of 2013-15 AEA Contract....................................................................Dr. Gary Harms
          *e.      Policy GCCAC & GCCAC-R - Revision/Second Reading & Approval....................Dr. Gary Harms
          * f.      K-12 Math Curriculum Adoption/First Reading..................................................Dr. Becky Guffin
                      Grades K-5; Grades 6-8; Algebra I; Algebra II & Honors Algebra II;
                      Geometry & Honors Algebra; Advanced Math
          *g.      2013-2014 Calendar/Second Reading & Approval...............................................Dr. Gary Harms
     
11.       Executive Session
           
a.      Legal Issue
            b.      Negotiations

12.       Adjournment
             *Denotes Exhibit

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