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Monday - September 9, 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.     Sam Vassar - National AP Scholar................................................................Jason Uttermark

5.         Persons Wishing to Address the School Board

6.         Board Remarks

7.         Approval of Minutes - August 12, 15 & 26, 2013

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

           *b.     Approval of Bills - Weekly
           *c.     Approval of Personnel
                    1.     Certified/Co-Curricular Contract Approval
           *d.     Approval of Ratifications and Authorizations (under separate cover)
                    1.     Open Enrollment Applications #2014-23, #2014-24
           *e.     Approval of Education Advancements
           * f.     Review of Policy IHBF, IHBF-E, IHBF-R, JDA, JDA-R, E, JLDAA, JRAA, JRAA-R
           *g.     Approval of Lincoln Elementary Remodel Change Order #3/Memo
           *h.     Approval of Donation - Lincoln Elementary Playground Equipment

9.        Approval of Agenda

10.      Reports of the Superintendent..............................................................................Dr. Gary Harms
          *a.      ASBSD/SASD Delegate Appointment..............................................................Dr. Gary Harms
           b.      ASBSD Regional Meeting......................................................................................Duane Alm
          *c .     First Reading/Policy KHB.....................................................................................Tom Janish
          *d.      Revision/Policy ECAB-R, BE...........................................................................Dr. Gary Harms
          *e.      Open Enrollments...........................................................................................Dr. Gary Harms
          * f.      In-District Transfers.........................................................................................Dr. Gary Harms
          *g.      PISA Scores..................................................................................................Dr. Gary Harms
           h.      Swisher Field Lights..................................................................................................Bob Pitz
            i.      Lincoln Elementary Parking Lot..................................................................................Bob Pitz
  
11.       Adjournment
             *Denotes Exhibit

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