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Monday - December 8, 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.     SD Secondary Physical Education Teacher of the Year, Steph Daly, Jason Uttermark    

5.     Persons Wishing to Address the School Board

6.     Board Remarks

7.     *Approval of Minutes – November 6, 10, & 24, 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 #2015-31 for one (1) child
          *d.    Approval of Donation – Great Lakes Higher Education
          *e.    Review of Policy KGB 

9.     Approval of Agenda

10.   Reports of the Superintendent, Dr. Becky Guffin
          a.    SADD 3D Month Presentation, Barry Hehn
          *b.    A-TEC Update, Bob Pitz
          *c.    Revision/Second Reading Policy IKFA, IKFA-R, Dr. Jason Uttermark
          *d.    Revision/Second Reading Policy DGD-R, Tom Janish
          *e.    Revision/Second Reading Policy DID, Tom Janish
          *f.     Revision/Second Reading Policy FBB, Dr. Becky Guffin
          *g.    Revision/Second Reading Policy GCI, GCI-R, GCI-E, Marion Hartung
          *h.    Revision/Second Reading Policy FEA, FEA-R, Bob Pitz     
          *i.     Joint Election Resolution, Tom Janish    

11.   Executive Session 
          a.    Legal Issue, SDCL 1-25-2 (3)   

12.   Adjournment

*        Denotes Exhibit

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