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Monday - August 13, 2012

Hub Area Technical School

640 9th Avenue SW, Aberdeen, SD

1.         Call to Order

2.         Pledge of Allegiance

3.         Roll Call

4.         Good News Items
         
 *a.     Amanda Wagemann/National FLBA 6th Place Winner............................................Kerry Konda

5.         Persons Wishing to Address the School Board

6.         Board Remarks

7.         *Approval of Minutes - July 9, 16 & 23, 2012

8.         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 Resignation - Smith
                    2.     Early Retirement - Wiley
           *d.     Approval of Ratifications and Authorizations (under separate cover)
                    1.     Open Enrollment Applications #2013-13, #2013-14, #2013-15, #2013-16, #2013-17,
                            #2013-18, #2013-19, #2013-20, #2013-21, #2013-22, #2013-23
           *e.     Approval of Donation - O. M. Tiffany Dollars for Scholars
     

9.         Approval of Agenda

10.       Reports of the Superintendent..............................................................................Dr. Gary Harms
           *a.      New Requirements for NSLPSPB.........................................................................Susan Nash
                          National School Lunch Program Meal Pattern
                          Breakfast/Lunch Meal Pattern
                          Implementation Timeline for Final Rule
           *b.      School Breakfast/Lunch Price Increase/Memo......................................................Susan Nash
           *c.      Approval of New Beginnings Agreement...........................................................Dr. Gary Harms
           *d.      Beginning of School Year Information...............................................................Dr. Gary Harms
           *e.      Policy GBCBB/Second Reading & Approval.....................................................Dr. Gary Harms
           * f.      Dakota STEP Scores Report.........................................................................Dr. Becky Guffin

11.       Executive Session
        
   a.      Personnel

12.       Adjournment
             *Denotes Exhibit

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