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Hub Area Technical School - 640 9th Avenue SW

Monday, August 13, 2007

1.         Call to Order

2.         Pledge of Allegiance

3.         Persons Wishing to Address the School Board

4.         Board Remarks

5.         *Approval of Minutes - July 9, 23 & 30, 2007

6.         Consent Agenda
*a.     Approval of Financial Statements - District Cash Flow - Gen Fund & Spec Ed - Cap Outlay
           Food Service - SMS - HMS
*b.     Approval of Bills
*c.     Approval of Personnel
           1.           Certified Resignation - Rausch
*d.     Approval of  Change Orders
           1.           Simmons Middle School Change Order 3 - Kyburz-Carlson
           2.           Simmons Middle School Auxiliary Gym Change Order 1 - Kyburz-Carlson
*e.     Approval of Ratifications and Authorizations (under separate cover)
           1.           Public School Exemption Certificates #8, 9, 10, 11 & 12
           2.           Open Enrollment #2008-13, #2008-14, #2008-15, #2008-16, #2008-17 & #2008-18

7.         Approval of Agenda

8.         Reports of the Superintendent........................................................................ Dr. Gary Harms
*a.     Policy JK Revision - First Reading.............................................................Jason Uttermark
 b.     ESD/6 Membership...................................................................................Dr. Gary Harms
 c.     Simmons Middle School Update.................................................Wayne Fischer/Buz Potter
*d.     Simmons Middle School Security Cameras - Quote............................................Ken Young
 e.     C.C. Lee Elementary Update .....................................................................Dr. Gary Harms
*f.      Revision of Policy FEG, FEG-R, JICDA Second Reading and Approval.................Tom Janish
*g.     Deletion of Policy JJ - Second Reading and Approval............................................Tom Janish
*h.     Adoption of Policy GBEE, GBEE-E - Secondary Reading and Approval................Tom Janish
  i.     Preliminary AYP Update.................................................................................Becky Guffin
  j.     2007-08 Superintendent's Goals..................................................................Dr. Gary Harms

10.        Adjournment

            *Denotes Exhibit