I. Call to Order/Pledge of Allegiance/Roll Call
II. Approval of Agenda
III. Approval of Minutes: September 11, 2017 Board Meeting

IV. (A) Financial Reports (B) Approval of Claims

V. Conflict of Interest and Disclosure Waivers

VI. Audience with Individuals (Five-minute time limit)

VII. Correspondence and Reports
     A. Roxann DuBois, Food Service Director
     B. Wade Ginsbach, Activities Director
     C. Jeff Anderson, Maintenance Supervisor
     D. Steve Helgeland, Special Education Director
     E. Chip Franke, Elementary School Principal
     F. Blake Gardner, Middle School Principal
     G. Todd Satter, High School Principal
     H. Aimee Peyregne, Business Manager
      I. Mike Hanson, Superintendent

VIII. Old Business

IX. New Business
     A. Resignations:
          1. Sheri Cisneros, Central Office Administrative Clerk, effective June 29, 2018.
     B. Authorize superintendent to open Central Office Administrative Clerk position.
     C. Contracts
          1. Nick Fergusen, MS Wrestling Coach 2017-2018 School Year
          2. Project Skills Contract 2017-2018
          3. Rodney Freeman, attorney with Churchill, Manolis, Freeman, Kludt, Shelton to serve as HCSD Board
              of Education negotiator for the 2018-2019 Negotiated Agreement.
     D. Board Policy 2nd Reading and Approval
          1. ABAA Parent Involvement in Title I
          2. GCDB Background Check
     E. Surplus Equipment

X. Discussion
     A. Smarter Balanced Student Achievement Results 2016-2017

XI. Executive Session (SDCL 1-25-2)
     A. Negotiations (SDCL 1-25-2-4)

XII. Motion to Adjourn Meeting