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Monday - August 12, 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.      O.M. Tiffany Playground Equipment...........................................................Erin Fouberg

5.         Persons Wishing to Address the School Board

6.         Board Remarks

7.         Approval of Minutes - July 8, 19, 22 & 29, 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 Resignation - Humphrey
                    2.     Certified/Co-Curricular Contract Approval
           *d.     Approval of Ratifications and Authorizations (under separate cover)
                    1.     Open Enrollment Applications #2014-15
           *e.     Approval of Yearbook Bids
           * f.     Approval of Change Order 2 - Lincoln Elementary Remodel/Memo
           *g.     Approval of Change Order 1 - Central High School Parking Lot/Application for Payment

9.        Approval of Agenda

10.      Reports of the Superintendent..............................................................................Dr. Gary Harms
          *a.      Groton Area School District Bus Request.........................................................Dr. Gary Harms
          *b.      Lunch Price Increase............................................................................................Tom Janish
           c.      Follow Up on Summer Projects.................................................................................Bob Pitz
       
11.       Adjournment
             *Denotes Exhibit

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