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Monday - January 12, 2015

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.     Hub Area Technical School Update, Brian Sharp

6.     Board Remarks

7.     *Approval of Minutes December 8, 2014

8.     *Consent Agenda
          *a.   Approval of Financial Statement
          *b.   Approval of Bills & Payroll
          *c.   Approval of Ratifications and Authorizations (under separate cover)
                    1.  Approval of Open Enrollment Application #2015-32 for one (1) child
                    2.  Approval of Open Enrollment Application #2015-33 for one (1) child
          *d.  Approval of Donations – Midwest Dairy Association, Good Shepherd Lutheran Church,
                   Zion Lutheran Church

9.     Approval of Agenda

10.    Reports of the Superintendent: Dr. Becky Guffin
          *a.    School Board Recognition Week, Dr. Becky Guffin
           b.    Facility Master Plan Discussion, Dr. Becky Guffin
          *c.    Revision/First Reading Policy ADF, ADF-R, Colleen Murley
          *d.    Revision/First Reading Policy GBGA, GBGA-R, Marion Hartung

11.   Adjournment

*        Denotes Exhibit

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