December 14, 2020 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Pledge of Allegiance
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3. Roll Call of Board Members
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4. Approval of Agenda
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5. Reading of the YME Mission Statement
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6. Public Address to the Board of Education
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7. Truth in Taxation Hearing - LeeAnn Boushek, YME Finance Officer
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8. Resolution Approving the Certification of the 2020 Payable 2021 Levy
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9. Consent Agenda
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9.1. Approval of Meeting Minutes - Regular - November 9, 2020
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9.2. Approval of Meeting Minutes - Special - November 12, 2020
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9.3. Approval of Meeting Minutes - Special - December 9, 2020
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9.4. Approval of Payment for Claims
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9.5. Approval of Finance Report
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9.6. Approval of Enrollment Report
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10. Reports
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10.1. Distance Learning Update - Stacy Hinz, Distance Learning Coordinator
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10.2. YME MS/HS Board Report - Ryan Luft, Principal
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10.3. Bert Raney Elementary Report - Lisa Hansen, Principal
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10.4. District Report - Rich Schneider, Superintendent
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10.5. Celebrations & Recognitions
Presenter:
C
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10.6. Committee Reports (Board Members)
Presenter:
C
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10.6.1. Policy Committee Meeting Minutes - November 16, 2020
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10.6.2. Buildings & Grounds Committee Meeting Minutes - December 2, 2020
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10.6.3. Finance Committee Meeting Minutes - December 7, 2020
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11. New Business
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11.1. Personnel Items
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11.1.1. New Hires
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11.1.1.1. Approval of Employment - MS/HS Attendance Secretary/Integration Coordinator - Leah Schueler
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11.1.1.2. Approval of Employment - Long-Term Substitute Preschool Teacher - Larissa Kockelmann
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11.1.2. Leave Requests & Resignations
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11.2. Approval of Construction Methods Class Agreement with Fagen, Inc.
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11.3. Approval of Design Build Services Agreement with SitelogIQ
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11.4. Approval of Payment of MSHSL Fees
Description:
Approval of payment for MSHSL fees.
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12. Policy Update
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12.1. Policy 704 - Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System
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12.2. Policy 802 - Disposition of Obsolete Equipment and Material
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12.3. Procedure 802A - Disposition of Obsolete Equipment and Material
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13. Discussion Items
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14. Correspondence
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15. Upcoming Events
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15.1. Early Dismissal - December 23, 2020 - 1:00 pm
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15.2. No School - Christmas Break - December 24, 2020 - January 1, 2021
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15.3. Board Meeting - January 11, 2020 - 6:00 pm
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16. Adjourn
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