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Monday - June 10, 2013

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 - May 13, 17, 19 & 28, 2013

7.         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.     Certified/Co-Curricular Resignation - Schwan - Lehman
           *d.     Approval of Surplus Property
           *e.     Approval of Donation - Elementary Schools - Good Shepherd Lutheran Church
           * f.     Review of Policies - JICFA, JICFA-R, FEJ, FF, FEG, FEG-R, EDE, ECAB

8.        Approval of Agenda

9 .      Reports of the Superintendent...............................................................................Dr. Gary Harms
          *a.      Refunding of Series 2005 General Obligation Bonds/Resolution/Memo.......................Tom Janish
          *b.      SDHSAA Division II Large School Group Board of Education Position
                            Run-off Election......................................................................................Dr. Gary Harms
          *c.      SDHSAA Division II Representative Position Run-Off Election.............................Dr. Gary Harms
          *d.      Policy EDE-R, FEB, FED Revision/First Reading.........................................................Bob Pitz
          *e.      Policy KI Revision/First Reading.......................................................................Dr, Gary Harms
          * f.      Policy GC/Revision/Second Reading & Approval.................................................Marion Hartung
          *g.      Policy JK 9-12; 6-8; K-5 Revision/Second Reading & Approval...........................Jason Uttermark

10.       Adjournment
             *Denotes Exhibit

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