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School Board




Monday - February 9, 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.        Board Remarks 

6.        Approval of Minutes - January 12 & 26, 2015

7.         Consent Agenda
                *a.   Approval of Financial Statement
                *b.   Approval of Bills & Payroll
                *c.   Approval of Ratifications and Authorizations (under separate cover)
                       1.     Open Enrollment Application for #2015-34 for one (1) child
                *d.   Approval of Personnel
                        1.     Certified/Co-Curricular Resignations - Eldredge - Gellhaus - Morris - Klapperich
                                Rose - Eisenbeisz
                        2.     Early Retirements - Murphy - Weins-Kersten - Gehrts - Smith - Banker
                                Ramsey

8.        Approval of Agenda

9.        Reports of the Superintendent, Dr. Becky Guffin
                 a.   C. C. Lee Report, Chris Osborn
                 b.   Counselor Report, Dianne Brenden
                *c.   Capital Outlay Budget First Reading, Tom Janish
                *d.  Grades K-12 Health/PE Adoption First Reading, Colleen Murley
  
                   Grades K-5, Grade 6-8, Grades 9-12
                 e.   A-TEC Update, Bob Pitz

10.        Executive Session
                 a.   Contracutal Matters, SDCL 1-25-2 (3)

11.   Adjournment

*        Denotes Exhibit

 

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