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School Board

Monday - April 13, 2015

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.   John Frisco, National Wrestling Champion, Rocky Burkett

5.        Persons Wishing to Address the School Board

6.        Board Remarks 

7.       *Approval of Minutes - March 9 and 23, 2015

8.       *Consent Agenda
            *a.   Approval of Financial Statement
            *b.   Approval of Bills and Payroll
             c.   Approval of Ratifications and Authorizations (under separate cover)
                   1.     Open Enrollment Application for #2015-36 for one (1) child
                   2.     Open Enrollment Application for #2015-37 for one (1) child
            *d.   Approval of Personnel
                    1.     Certified/Co-Curricular Resignations J. Graf - C. Graf - Konda - Rowen
                            Markley - Newman - Kranz - Buckhouse - Klipfel - Geist - Johnson -
                    2.     Certified/Co-Curriclular Approval
                    3.     Administrative Approval
            *e.   Approval of A-TEC Change Order #5

9.        Approval of Agenda

10.        Reports of the Superintendent, Dr. Becky Guffin
                 a.   Simmons Elementary School Report, Kim Aman
                *b.   Lots One (1) and Two (2), Mutual of Omaha Sixth Addition
                         Purchase Agreement, Dr. Becky Guffin
                *c.   Approval of 2015-17 AEA Negotiated Agreement, Dr. Becky Guffin
                *d.   Revision/First Reading Policy GCI, GCI-E, GCI-R, Dr. Becky Guffin
                *e.   O. M. Tiffany Elementary School Serving Kitchen Bid, Bob PItz
                *f.    Holgate Middle School Door Bid, Bob PItz
                *g.   Simmons Elementary School Boiler Replacement Bid, Bob PItz
                *h.   Lincoln Elementary School Windows Bid, Bob Pitz
                *i.    District Carpet Bid, Bob PItz
                *j.   Simmons Middle School Stage Demolition Bid, Bob PItz

11.        Executive Session
                 a.   Contract Negotiations,, SDCL 1-25-2 (4)
                 b.   Personnel, SDCL 1-25-2 (1)

12.   Adjournment

*        Denotes Exhibit


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