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School Board




Monday, June 12, 2017

6:00 PM

District Service Center

1224 3rd Street South, 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 May 8, 21, 22, 2017

7.         Conflicts of Interest

8.       *Consent Agenda
            *a. Approval of Financial Statement
            *b. Approval of Bills and Payroll
            *c. Approval of Personnel
                  1. Certified/Co-Curricular Resignation - Pirlet
                  2. Certified/Co-Curricular Approval
            *d. Approval of Ratifications and Authorizations (under separate cover)
                  1. Open Enrollment Application #2018-5
            *e. Approval of Project Lead The Way Change Order #1
            *f. Approval of Simmons Elementary School, C. C. Lee Elementary School, and
                  District Service Center Roofing Change Order #1
            *g. Approval of Memorandum of Understanding with Aberdeen Parks, Recreation
                  and Forestry Department
            *h. Approval of Donation - Kendall
            *i.  Approval of Donation - Anonymous
            *j.  Approval of Donation - DesCamps
            *k. Approval of Donation - Simmons Elementary School PTA

9.         Approval of Agenda

10.        Reports of the Superintendent, Dr. Becky Guffin
           *a. Equivalency Exam Waiver, Dr. Becky Guffin
           *b. 2017 Special Education Comprehensive Plan, Renae Rausch
           *c. Capital Outlay Refunding Resolution, Financial Information, Tom Janish
           *d. Second Reading Policy IIB-R, Dr. Becky Guffin
           *e. First Reading Policy JK, Dr. Becky Guffin
           *f. First Reading Policy AH, AH-E, Dr. Becky Guffin

11.        Executive Session
            a. Personnel Matter, SDCL 1-25-2(1)

12.        Adjournment

 

*Denotes Exhibit

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Aberdeen School District Service Center | 1224 South 3rd Street | Aberdeen, South Dakota 57401 | Phone 605-725-7100 | Fax 605-725-7199