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Monday - February 10, 2014

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 - January 13 & 27, 2014

7.         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 #2014-31
           *d.     Approval of Personnel
                    1.     Certified/Co-Curricular Resignation - Brittany Bauer
           *e.     Review of Policy GBEF

8.         Approval of Agenda

9       Reports of the Superintendent - Dr. Gary Harms
           a.      C.C. Lee Elementary Report to the Board - Eric Kline
          *b.      5 Year Capital Outlay Plan/1st Reading - Tom Janish
           c.      TeachScape Update - Dr. Gary Harms
           d.      CTE Grant - Dr. Becky Guffin
          *e.      Policy GBEF-R&E Revision/First Reading - Ken Young

10.       Adjournment
             *Denotes Exhibit

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