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Monday - May 11, 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.   Amy Hauge, South Dakota Counselor of the Year, Dianne Brenden
           
b.   Jill Stephenson, Marvin Kemp Award and Orv Schmieding Award, Dianne Brenden
            c.   Dr. Becky Guffin, E. Gordon Poling Award, Dianne Brenden
            d.   Jennifer Phillips, South Dakota History Teacher of the Year, Robbie Gellhaus

5.        Persons Wishing to Address the School Board

6.        Board Remarks 

7.       *Approval of Minutes - April 7, 13, 27, 2015

8.       *Consent Agenda
            *a.   Approval of Financial Statement
            *b.   Approval of Bills and Payroll
            *c.   Approval of Personnel
                    1.     Certified/Co-Curricular Resignations- Conlon
                    2.     Certified/Co-Curriclular Approval
            *d.   Review of Policy KDA, KDA-R
            *e.   Review of Policy EDCA, EDCA-E
            *f.    Review of Policy IJNDC, IJNDC-E, IJNDC-R
            *g.   Approval of Boiler Replacement Change Order #1
            *h.   Approval of Grant - Great Plains Outdoorsmen Grant - Greg Murley

9.        Approval of Agenda

10.        Reports of the Superintendent, Dr. Becky Guffin
                 a.   Junior Achievement Update,Bob Pitz
                *b.   A-TEC Change Orders, Bob Pitz
                *c.   Preliminary 2015-16 Budget, TomJanish
                *d.   SDHSAA East River At-Large Representative Ballot, Gene Brownell
                *e.   SDHSAA Small Group Board of Education Representative Ballot, Gene Brownell
                *f.    SDHSAA Division II Representative Ballot, Gene Brownell
                *g.   SDHSAA Amendment No. 1 Ballot, Gene Brownell
                
11.   Executive Session
                 a.   Legal Issue, SDCL 1-25-2 (3)

12.   Adjournment

*        Denotes Exhibit

 

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