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Monday - January 13, 2014

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.      Oral Interp Team Excellence Awards - Roger McCafferty/Jason Uttermark

5.         Persons Wishing to Address the School Board

6.         Board Remarks

7.         Approval of Minutes - December 9, 2013

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

           *b.     Approval of Bills
           *c.     Review of Poilcy KDE
           *d.     Approval of Donation - Dental Center
           *e.     Claim for Unclaimed Property
           * f.     Approval of Personnel
                    1.     Certified/Co-Curricular Resignation - Brittany Smid

9.         Approval of Agenda

10      Reports of the Superintendent - Dr. Gary Harms
          *a.      School Board Recognition Week - Dr. Gary Harms
          *b.      2012-13 Audit Presentation - Tom Janish/Eide Bailly
          *c.      Enrollment Projections - Tom Hurlbert
           d.      Construction Committee Report - Bob Pitz
          *e.      Joint Election Resolution Approval/Voting Centers Resolution - Tom Janish
  * f.      Amendment to 403(b) Retirement Plan - CPI Letter - Interim Amendment -
                          403(b) Plan Adoption Agreement - Tom Janish
          *g.      Special Education Child Count - Camille Kaul
           h.      Special Education State Review - Camille Kaul
          * i.      District Goals, 2013-14 - Dr. Gary Harms
  * j.      Revision of Policy EHB/First Reading - Ken Young

11.       Executive Session
a.     Contract Negotiations
            b.     Personnel

12.       Adjournment
             *Denotes Exhibit

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